Introduction
Watch Company
A
AUGEND LIMITED
AUGEND LIMITED is an active company incorporated on 26 October 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AUGEND LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14445689
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
4th Floor 31 Dover Street London, W1S 4ND,
Previous Addresses
Malta House 36-38 Piccadilly London W1J 0DP England
From: 26 October 2022To: 5 December 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LANCASTER, Timothy James
Active31 Dover Street, LondonW1S 4ND
Born April 1968
Director
Appointed 02 Feb 2024
LANCASTER, Timothy James
31 Dover Street, LondonW1S 4ND
Born April 1968
Director
02 Feb 2024
Active
MULLIN, Christopher Brendan
Active31 Dover Street, LondonW1S 4ND
Born September 1972
Director
Appointed 26 Oct 2022
MULLIN, Christopher Brendan
31 Dover Street, LondonW1S 4ND
Born September 1972
Director
26 Oct 2022
Active
FARRANT, Andrew Michael
ResignedPiccadilly, LondonW1J 0DP
Born June 1967
Director
Appointed 26 Oct 2022
Resigned 01 Dec 2024
FARRANT, Andrew Michael
Piccadilly, LondonW1J 0DP
Born June 1967
Director
26 Oct 2022
Resigned 01 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
5 Simmonds Street, Johannesburg
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2024
The Standard Bank Of South Africa Limited
5 Simmonds Street, Johannesburg
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2024
Active
31 Dover Street, LondonW1S 4ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Merchant Capital Enterprise Solutions Limited
31 Dover Street, LondonW1S 4ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Active
Filing History
22
Description
Type
Date Filed
Document
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2024
9 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2024
6 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2024
25 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2023