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Bondauction Holdings Limited

Bondauction Holdings Limited is an active company incorporated on 27 June 2022 with the registered office located in London, Greater London. Bondauction Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14199032
Private limited company
Age
3 years
Incorporated 27 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4-6 Canfield Place
London
NW6 3BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
63
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Jun 1973
Mr Peter Joel Charles
PSC • British • Lives in England • Born in Oct 1966
Mr Andrew Stephen Cureton
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bondauction Technology Ltd
Andrew Stephen Cureton and Spencer Paul Maclean are mutual people.
Active
Bondauction Primary U.K. Limited
Andrew Stephen Cureton and Spencer Paul Maclean are mutual people.
Active
Greenr Technologies Ltd
Andrew Stephen Cureton is a mutual person.
Active
Curious Family Investments Limited
Andrew Stephen Cureton is a mutual person.
Active
Olive Global Limited
Spencer Paul Maclean is a mutual person.
Active
Curiouser Minds Limited
Andrew Stephen Cureton is a mutual person.
Active
Duart Consulting Ltd
Spencer Paul Maclean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.17M
Increased by £228K (+2%)
Total Liabilities
-£4K
Decreased by £136K (-97%)
Net Assets
£12.16M
Increased by £364K (+3%)
Debt Ratio (%)
0%
Decreased by 1.14% (-97%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Spencer Paul Maclean (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Mr Andrew Stephen Cureton (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Mr Peter Joel Charles (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Peter Joel Charles (PSC) Details Changed
2 Years 11 Months Ago on 6 Dec 2022
Mr Spencer Paul Maclean (PSC) Details Changed
2 Years 11 Months Ago on 6 Dec 2022
Mr Andrew Stephen Cureton (PSC) Details Changed
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Statement of capital following an allotment of shares on 26 April 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 15 Apr 2025
Change of details for Mr Peter Joel Charles as a person with significant control on 15 November 2024
Submitted on 11 Apr 2025
Change of details for Mr Andrew Stephen Cureton as a person with significant control on 15 November 2024
Submitted on 11 Apr 2025
Change of details for Mr Spencer Paul Maclean as a person with significant control on 15 November 2024
Submitted on 11 Apr 2025
Second filing of a statement of capital following an allotment of shares on 8 August 2024
Submitted on 8 Apr 2025
Second filing of a statement of capital following an allotment of shares on 15 November 2024
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 19 Nov 2024
Repayment History
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