Auca Technology Ltd NEWCASTLE UPON TYNE


Auca Technology Ltd is a private limited company located at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF. Incorporated on 2022-08-03, this 1-year-old company is run by 4 directors.
Director Chris P., appointed on 04 August 2023. Director James T., appointed on 04 August 2023. Director Farhad T., appointed on 03 August 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a change of name on 2023-10-12 and their previous name was Auczoo Ltd.
The latest confirmation statement was filed on 2023-08-02 and the due date for the next filing is 2024-08-16.

Auca Technology Ltd Address / Contact

Office Address Henson House
Office Address2 Ponteland Road
Town Newcastle Upon Tyne
Post code NE5 3DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14274307
Date of Incorporation Wed, 3rd Aug 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 3rd May 2024 (5 days left)
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Chris P.

Position: Director

Appointed: 04 August 2023

James T.

Position: Director

Appointed: 04 August 2023

Farhad T.

Position: Director

Appointed: 03 August 2022

David W.

Position: Director

Appointed: 03 August 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is David W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Farhad T. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 3 August 2022
Ceased on 4 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Farhad T.

Notified on 3 August 2022
Ceased on 4 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Auczoo October 12, 2023

Company filings

Filing category
Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
110000.00 GBP is the capital in company's statement on 2024/01/24
filed on: 25th, January 2024
Free Download (3 pages)

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