Laurus Associates Limited (reg no 04361832) is a private limited company legally formed on 2002-01-28 in England. The company can be found at Unit 1, One Jesmond Three Sixty, Newcastle Upon Tyne NE2 1DB. Changed on 2002-03-13, the previous name this company utilized was Buzzmode Limited. Laurus Associates Limited is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Laurus Associates Limited
Number 04361832
Date of Incorporation: 28th January 2002
End of financial year: 31 May
Address: Unit 1, One Jesmond Three Sixty, Newcastle Upon Tyne, NE2 1DB
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Colin D. (in the company from 28 May 2002), Karen B. (appointment date: 28 May 2002). 1 secretary is also present: Colin D. (appointed on 28 May 2002). The Companies House lists 3 persons of significant control, namely: Laurus Associates Holding Company Limited can be reached at Jesmond Three Sixty, NE2 1DB Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin D. has substantial control or influence, Karen B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 174,653 144,595 138,819 177,888 299,554 287,367 319,685 296,269 220,078 211,684
Fixed Assets 17,964 35,223 27,207 21,568 7,708 10,333 30,649 23,421 17,112 13,622
Total Assets Less Current Liabilities 140,067 134,577 113,193 131,268 244,087 263,329 307,177 291,989 194,078 194,944
Number Shares Allotted - 20,000 - - - - - - - -
Shareholder Funds 135,817 112,801 94,290 126,701 - - - - - -
Tangible Fixed Assets 17,964 35,223 - - - - - - - -

People with significant control

Laurus Associates Holding Company Limited
13 September 2021
Address Unit 1 Jesmond Three Sixty, Newcastle Upon Tyne, NE2 1DB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 13248745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin D.
6 April 2016 - 13 September 2021
Nature of control: significiant influence or control
Karen B.
6 April 2016 - 13 September 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-05-31
filed on: 2nd, December 2022 | accounts
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