AUCTREE UK LIMITED - LONDON


Company Profile Company Filings

Overview

AUCTREE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUCTREE UK LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12991754. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.

AUCTREE UK LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

124 CITY ROAD, LONDON
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUCTREE HOLDINGS LIMITED (until 15/11/2021)
BIDCDR HOLDINGS LIMITED (until 12/11/2021)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC FLUVIA GRACIA Mar 1991 Spanish Director 2020-11-02 CURRENT
MR MICHAEL COOPER Dec 1994 British Director 2021-11-08 CURRENT
MR MARC GONZÁLEZ SANTAMARINA Sep 1989 Spanish Director 2021-11-08 UNTIL 2022-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auctree Holdings Limited 2021-11-09 London   Ownership of shares 75 to 100 percent
Marc Fluvia Gracia 2020-11-02 - 2021-11-09 3/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AUCTREE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AUCTREE UK LIMITED 2023-12-19 30-11-2023 £1,003,907 equity
Micro-entity Accounts - AUCTREE UK LIMITED 2023-08-24 30-11-2022 £299,094 equity
AUCTREE UK LIMITED 2022-08-03 30-11-2021 £19,510 equity

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