Auctane, Limited
Company Profile
live
MediumAuctane, Limited
03870530•Private Limited With Share Capital
4Th Floor 200 Grays Inn Road, London, WC1X8XZ
Get Full Access
Incorporated
03/11/1999
Company Age
26 years
Directors
5
Employees
99
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Auctane, Limited (03870530) is a private limited with share capital incorporated on 03/11/1999 (26 years old) and registered in london, WC1X8XZ. The company operates under SIC code 62020 and is classified as Medium.
Metapack helps the world’s most successful online retailers and brands provide simple yet powerful delivery experiences. our delivery management solutions are underpinned by the largest global carrier network – 400 carriers and 4,900 delivery services – supported by the most responsive and highly av...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 03/11/1999
WC1X8XZ
99 employees
Financial Overview
Total Assets
£346.62M
Liabilities
£24.29M
Net Assets
£322.33M
Turnover
£44.42M
Cash
£7.92M
Key Metrics
99
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2025
Memorandum Articles
Category:Incorporation
Date:05-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Legacy
Category:Capital
Date:28-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2020
Legacy
Category:Insolvency
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Legacy
Category:Return
Date:09-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:29-03-2018
Court Order
Category:Miscellaneous
Date:21-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2017
Legacy
Category:Miscellaneous
Date:26-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th 200 Gray'S Inn Road, London, WC1X8XZRegistered
Related Companies
1
Contact
02078436720info@metapack.cominfo.pl@metapack.cominfo.fr@metapack.comPostmaster@metapack.commetapack.com
4Th Floor 200 Grays Inn Road, London, WC1X8XZ