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AUCTION TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auction Topco Limited. The company was founded 4 years ago and was given the registration number 12400807. The firm's registered office is in LONDON. You can find them at The Harlequin Building, 6th Floor, 65 Southwark Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUCTION TOPCO LIMITED
Company Number:12400807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Harlequin Building, 6th Floor, 65 Southwark Street, London, England, SE1 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Harlequin Building, 6th Floor, 65 Southwark Street, London, England, SE1 0HR

Director13 February 2020Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, England, SE1 0HR

Director13 February 2020Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, England, SE1 0HR

Secretary02 February 2021Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, England, SE1 0HR

Director28 December 2020Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, England, SE1 0HR

Director13 January 2020Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, England, SE1 0HR

Director13 January 2020Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, England, SE1 0HR

Director13 February 2020Active

People with Significant Control

Auction Technology Group Plc
Notified on:25 February 2021
Status:Active
Country of residence:United Kingdom
Address:The Harlequin Building 6th Floor, 65 Southwark Street, London, United Kingdom, SE1 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-27Accounts

Legacy.

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2023-06-27Other

Legacy.

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2023-06-27Other

Legacy.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-10-10Resolution

Resolution.

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2022-10-04Capital

Capital allotment shares.

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2022-10-04Capital

Capital allotment shares.

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2022-09-29Capital

Capital statement capital company with date currency figure.

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2022-09-29Insolvency

Legacy.

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2022-09-29Capital

Legacy.

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2022-09-29Resolution

Resolution.

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2022-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-29Accounts

Legacy.

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2022-06-29Other

Legacy.

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2022-06-29Other

Legacy.

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2022-05-31Incorporation

Memorandum articles.

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2022-05-10Officers

Termination secretary company with name termination date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-07-12Resolution

Resolution.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-09Accounts

Accounts with accounts type group.

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