My Auction Ltd, Mayfair
My Auction Ltd is a private limited company. Previously, it was called My Auction Department Limited (changed on 2019-08-07). Registered at 19 Berkeley Street, Mayfair W1J 8ED, the above-mentioned 4 years old firm was incorporated on 2019-07-02 and is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310).1 director can be found in the company: Stuart C. (appointed on 02 July 2019).
| About | |
|---|---|
| Name: My Auction Ltd | |
| Number: 12079924 | |
| Incorporation date: 2019-07-02 | |
| End of financial year: 31 March |
| Address: |
19 Berkeley Street Mayfair W1J 8ED |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Stuart C.
1 August 2021
| Nature of control: |
25-50% shares |
Castelnau Limited
1 August 2021 - 30 September 2023
| Address | 19 Berkeley Street, London, W1J 8ED, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11544781 |
| Nature of control: |
25-50% shares |
Todd H.
2 July 2019 - 1 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart C.
2 July 2019 - 9 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 3,127 | 55,038 | 47,443 |
| Fixed Assets | - | 692 | 499 |
| Total Assets Less Current Liabilities | -1,801 | 49,010 | 33,195 |
The deadline for My Auction Ltd confirmation statement filing is 2024-08-24. The last confirmation statement was filed on 2023-08-10. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Stuart C. that owns 1/2 or less of shares. Castelnau Limited owns 1/2 or less of shares. This corporate PSC can be reached at Berkeley Street, W1J 8ED London. Todd H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 19 Berkeley Street Mayfair W1J 8ED England on Wed, 31st Jan 2024 to Goldbrick House 1 Maple Close Bishop's Stortford CM23 2RS filed on: 31st, January 2024 | address |
Free Download
(1 page)
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