THE AUCTION COLLECTIVE LIMITED

THE AUCTION COLLECTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE AUCTION COLLECTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11070414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE AUCTION COLLECTIVE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE AUCTION COLLECTIVE LIMITED located?

    Registered Office Address
    10 John Street
    WC1N 2EB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AUCTION COLLECTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE AUCTION COLLECTIVE LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for THE AUCTION COLLECTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 152.76
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 152.73
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: GBP 152.7
    3 pagesSH01

    Confirmation statement made on Nov 16, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Change of details for Mr Thomas Best as a person with significant control on Nov 16, 2022

    2 pagesPSC04

    Confirmation statement made on Nov 16, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 139.72
    3 pagesSH01

    Director's details changed for Miss Hortense Decaux on Jan 06, 2022

    2 pagesCH01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Hortense Decaux on Jan 05, 2022

    2 pagesCH01

    Change of details for Mr Thomas Best as a person with significant control on Jan 05, 2022

    2 pagesPSC04

    Director's details changed for Mr Thomas Best on Jan 05, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Director's details changed for Miss Hortense Decaux on Feb 03, 2021

    2 pagesCH01

    Who are the officers of THE AUCTION COLLECTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Thomas
    WC1N 2EB London
    10 John Street
    United Kingdom
    Director
    WC1N 2EB London
    10 John Street
    United Kingdom
    United KingdomBritish240292780002
    DECAUX, Hortense Marie-Aline
    Clarendon Road
    Notting Hill
    W11 4JD London
    45
    United Kingdom
    Director
    Clarendon Road
    Notting Hill
    W11 4JD London
    45
    United Kingdom
    United KingdomFrench167300990002
    OURY, Richard Anthony
    WC1N 2EB London
    10 John Street
    United Kingdom
    Director
    WC1N 2EB London
    10 John Street
    United Kingdom
    EnglandBritish211753350001

    Who are the persons with significant control of THE AUCTION COLLECTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Best
    WC1N 2EB London
    10 John Street
    United Kingdom
    Nov 17, 2017
    WC1N 2EB London
    10 John Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0