AUCTANE, LIMITED

Active - Accounts Filed

General Information

NAME
AUCTANE, LIMITED

COMPANY NUMBER
03870530

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
03/11/1999 (25 years and 1 months old)

WEBSITE
www.metapack.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/11/1999 29/11/2022
METAPACK LIMITED

REGISTERED ADDRESS

4TH FLOOR 200 GRAYS INN ROAD
LONDON
WC1X 8XZ

Telephone: 02078436720
TPS: No

TRADING ADDRESSES

4TH 200 Gray's Inn Road
London
WC1X 8XZ

Telephone: 78436720

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.9M

NET WORTH

£310.2M

TOTAL LIABILITIES

£32.1M

NET ASSETS

£312.3M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PACIFIC SHELF 1855 LIMITED	Active - Accounts Filed	View Report
METAPACK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Board Member William Earl Casper (931992197) Appointed
Date: 20/08/2024	Event: New Board Member William Earl Casper (931992197) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUCTANE, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.9M

NET WORTH

£310.2M

TOTAL LIABILITIES

£32.1M

NET ASSETS

£312.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PACIFIC SHELF 1855 LIMITED	Owned: 13.89 %	Shares: 456,495	Price per share: £0.00	Total Value: £78.70
PACIFIC SHELF 1855 LIMITED	Owned: 83.07 %	Shares: 65,174	Price per share: £0.01	Total Value: £470.81
PACIFIC SHELF 1855 LIMITED	Owned: 1.00 %	Shares: 33,004	Price per share: £0.00	Total Value: £5.69
PACIFIC SHELF 1855 LIMITED	Owned: 0.59 %	Shares: 19,253	Price per share: £0.00	Total Value: £3.32
PACIFIC SHELF 1855 LIMITED	Owned: 0.48 %	Shares: 15,846	Price per share: £0.00	Total Value: £2.73
PACIFIC SHELF 1855 LIMITED	Owned: 0.37 %	Shares: 12,190	Price per share: £0.00	Total Value: £2.10
PACIFIC SHELF 1855 LIMITED	Owned: 0.15 %	Shares: 4,850	Price per share: £0.00	Total Value: £0.84
PACIFIC SHELF 1855 LIMITED	Owned: 0.15 %	Shares: 4,850	Price per share: £0.00	Total Value: £0.84
PACIFIC SHELF 1855 LIMITED	Owned: 0.15 %	Shares: 4,850	Price per share: £0.00	Total Value: £0.84
PACIFIC SHELF 1855 LIMITED	Owned: 0.11 %	Shares: 3,659	Price per share: £0.00	Total Value: £0.63
PACIFIC SHELF 1855 LIMITED	Owned: 0.05 %	Shares: 1,482	Price per share: £0.00	Total Value: £0.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kristi Dawn Spence 15/09/2023 - Present (1 years and 3 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
William Earl Casper 15/09/2023 - Present (1 years and 3 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
William Earl Casper 15/09/2023 - Present (1 years and 3 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Tamer Abdelsalam 15/09/2023 - Present (1 years and 3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
ASHCROFT CAMERON SECRETARIES LIMITED 03/11/1999 - Present (25 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 13404	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STAMPS.COM INC	N/A	N/A
PACIFIC SHELF 1855 LIMITED	Active - Accounts Filed	View Report
METAPACK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Board Member William Earl Casper (931992197) Appointed
Date: 20/08/2024	Event: New Board Member William Earl Casper (931992197) Appointed
Date: 29/02/2024	Event: Thomas Forbes (918445743) has left the board
Date: 29/02/2024	Event: Sophie Christine Serge Bernard (931025364) has left the board
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Board Member Kristi Dawn Spence (931389690) Appointed
Date: 27/09/2023	Event: New Board Member Tamer Abdelsalam (931389691) Appointed
Date: 27/09/2023	Event: New Board Member William Earl Casper (931389689) Appointed
Date: 27/09/2023	Event: New Board Member Thomas Forbes (918445743) Appointed
Date: 27/09/2023	Event: Eric Guy Maurice Lebeau (929893982) has left the board
Date: 27/09/2023	Event: Amit Pranay Deodhar (931025329) has left the board
Date: 23/07/2023	Event: New Accounts filed
Date: 20/06/2023	Event: New Board Member Sophie Christine Serge Bernard (931025364) Appointed
Date: 20/06/2023	Event: Daniel Bryan Jones (928917959) has left the board
Date: 20/06/2023	Event: New Board Member Amit Pranay Deodhar (931025329) Appointed
Date: 20/06/2023	Event: Andrew Michael Norman (923882073) has left the board
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Board Member Andrew Michael Norman (923882073) Appointed
Date: 12/08/2022	Event: Kenneth McBride (924819463) has left the board
Date: 12/08/2022	Event: Jeffrey Carberry (924819461) has left the board
Date: 12/08/2022	Event: Matthew Lipson (924819462) has left the board
Date: 12/08/2022	Event: New Board Member Eric Guy Maurice Lebeau (929893982) Appointed
Date: 12/08/2022	Event: New Board Member Daniel Bryan Jones (928917959) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Accounts filed
Date: 20/08/2018	Event: Patrick Anthony Wall (905703470) has left the board
Date: 20/08/2018	Event: Terence Patrick Leahy (917587953) has left the board
Date: 20/08/2018	Event: New Board Member Jeffrey Carberry (924819461) Appointed
Date: 20/08/2018	Event: New Board Member Matthew Lipson (924819462) Appointed
Date: 20/08/2018	Event: New Board Member Kenneth McBride (924819463) Appointed
Date: 20/08/2018	Event: ISOCELES FINANCE LTD (912499207) has left the board
Date: 20/08/2018	Event: William Christopher Currie (904382553) has left the board
Date: 20/08/2018	Event: Dominque Paul Vidal (914285064) has left the board
Date: 20/08/2018	Event: Stephen Paul Rowley (909373877) has left the board
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 13/01/2018	Event: New Accounts filed
Date: 08/03/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 21/07/2016	Event: New Accounts filed
Date: 22/01/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: Guy Leighton Millward (920142626) has left the board
Date: 05/10/2015	Event: James Crowson (916875270) has left the board

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AUCTANE, LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.9M

£310.2M

£32.1M

£312.3M

People Overview

4

29

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.9M

£310.2M

£32.1M

£312.3M

Accounts

People Overview

4

29

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™