Introduction
Watch Company
A
AURA COLLECTIVE LTD
AURA COLLECTIVE LTD is an active company incorporated on 13 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AURA COLLECTIVE LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12812136
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
CAUGHT CREATING LIMITED
From: 13 August 2020To: 3 April 2025
Address
5 Exchange Gardens London, SW8 1DF,
Previous Addresses
1 Pegasus Place London SE11 5SD United Kingdom
From: 27 January 2022To: 8 January 2026
15a, Nelson Road Greenwich London SE10 9JB United Kingdom
From: 13 August 2020To: 27 January 2022
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOKSON, Christopher Thomas
ActiveLondonSW8 1DF
Born January 1988
Director
Appointed 13 Aug 2020
COOKSON, Christopher Thomas
LondonSW8 1DF
Born January 1988
Director
13 Aug 2020
Active
CRAMER, Stephen John
ActiveLondonSW8 1DF
Born December 1965
Director
Appointed 13 Aug 2020
CRAMER, Stephen John
LondonSW8 1DF
Born December 1965
Director
13 Aug 2020
Active
ORR, Catherine Bell
ActiveLondonSW8 1DF
Born August 1991
Director
Appointed 13 Aug 2020
ORR, Catherine Bell
LondonSW8 1DF
Born August 1991
Director
13 Aug 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Glovers End, Bexhill-On-SeaTN39 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Uncovered Holdings Limited
Glovers End, Bexhill-On-SeaTN39 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Active
Mr Stephen Harold Calcraft
CeasedGreenwich, LondonSE10 9JB
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2020
Ceased 23 Oct 2023
Mr Stephen Harold Calcraft
Greenwich, LondonSE10 9JB
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2020
Ceased 23 Oct 2023
Ceased
Mr Christopher Thomas Cookson
CeasedGreenwich, LondonSE10 9JB
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2020
Ceased 23 Oct 2023
Mr Christopher Thomas Cookson
Greenwich, LondonSE10 9JB
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2020
Ceased 23 Oct 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2025
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2023
6 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2022
27 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2022
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2021