Atlantis Secretaries Limited in Reading, RG1 2DE

Description

Data updated on: 01-05-2022

06410737 is the registration number used by Atlantis Secretaries Limited. The firm was registered as a Private Limited Company on 2007-10-29. The firm has been actively competing on the British market for fifteen years. This business may be gotten hold of in First Floor 23/24 Market Place in Reading. It's postal code assigned to this place is RG1 2DE. This enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. Atlantis Secretaries Ltd filed its latest accounts for the period that ended on 2020-12-31. Its most recent annual confirmation statement was released on 2021-12-31.

As stated, this business was started in 2007-10-29 and has been steered by eight directors, and out of them three (Charlie S., Annabelle S. and Andrew S.) are still active. To find professional help with legal documentation, this business has been utilizing the skills of Koichi N. as a secretary since July 2017.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1
Other Debtors					1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities								1	1	1
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid							1	1
Par Value Share		1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company staff

Charlie S.

Role: Director

Appointed: 06 April 2021

Latest update: 27 April 2022

Annabelle S.

Role: Director

Appointed: 06 April 2021

Latest update: 27 April 2022

Koichi N.

Role: Secretary

Appointed: 28 July 2017

Latest update: 27 April 2022

The companies that control this firm are: Atlantis Estates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 23/24 Market Place, RG1 2DE, Berkshire and was registered as a PSC under the registration number 06805193.

Atlantis Estates Ltd

Address: First Floor 23/24 Market Place, Reading, Berkshire, RG1 2DE, United Kingdom

Legal authority Companies Act

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 06805193

Notified on 31 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

John S.

Notified on 6 April 2016

Ceased on 31 December 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	14 January 2023
Confirmation statement last made up date	31 December 2021

Annual Accounts 25 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	25 July 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25 November 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	24 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 25 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	25 June 2013

Atlantis Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charlie S.

Annabelle S.

Koichi N.

Andrew S.

Tina W.

Tina W.

Heather S.

Andrew S.

Sally S.

Sally S.

Rebecca D.

James H.

John S.

People with significant control

Atlantis Estates Ltd

John S.

Accounts Documents

Company filings

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