Augusta Pool 1 Canada Limited
Company Profile
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MicroAugusta Pool 1 Canada Limited
12207524•Private Limited With Share Capital
2Nd Floor, Belle House, 1 Hudsons Place, London, SW1V1JT
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Incorporated
16/09/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Augusta Pool 1 Canada Limited (12207524) is a private limited with share capital incorporated on 16/09/2019 (6 years old) and registered in london, SW1V1JT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/09/2019
SW1V1JT
Financial Overview
Total Assets
£2.38M
Liabilities
£409.6K
Net Assets
£1.97M
Cash
£188.1K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2022
Legacy
Category:Capital
Date:17-02-2022
Legacy
Category:Insolvency
Date:17-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2021
Legacy
Category:Capital
Date:23-12-2021
Legacy
Category:Insolvency
Date:23-12-2021
Resolution
Category:Resolution
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:18-04-2021
Capital Allotment Shares
Category:Capital
Date:18-04-2021
Capital Allotment Shares
Category:Capital
Date:18-04-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:18-09-2020
Resolution
Category:Resolution
Date:21-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Incorporation Company
Category:Incorporation
Date:16-09-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Belle House, 1 Hudsons Place, London, Sw1V 1Jt, SW1V1JTRegistered
3Rd Floor, 123 Victoria Street, London, SW1E6DE
Related Companies
10
Contact
augustaventures.com
2Nd Floor, Belle House, 1 Hudsons Place, London, SW1V1JT