Auckland.Com Limited

Active04129764 Private limited company
Incorporated
22 December 2000 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 December 2000
British
Director · Appointed 22 December 2000
British
Born May 1966 (60)
Director · Appointed 22 December 2000
British
Born June 1968 (58)
Officer history (3 former)
22 December 2000
Appointed Letori, David as Secretary
22 December 2000
Appointed Bell, Graham Gavin as Director
22 December 2000
Appointed Letori, David Mark as Director
22 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 December 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
22 December 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
22 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02494026
Former controllers (1)
6 April 2025
Ceased Graham Gavin Bell — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Auckland International Limited Owns 25–50% of shares
Auckland.Com Limited This company Owns 75–100% of shares
Orbit Distribution Limited Owns 25–50% of shares
Orbit Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Accounts for a dormant company30 April 2025
21 January 2026Confirmation statement with updates22 December 2025
2 December 2025Cessation of a person with significant control
2 December 2025Notification of a person with significant control
6 January 2025Confirmation statement with updates22 December 2024
Show all recent filings

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