Atlantis Secretaries Limited

General information

Name:

Atlantis Secretaries Ltd

Office Address:

First Floor 23/24 Market Place RG1 2DE Reading

Number: 06410737

Incorporation date: 2007-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

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

Andrew S.

Role: Director

Appointed: 29 October 2007

Latest update: 27 April 2022

People with significant control

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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On November 23, 2021 director's details were changed (CH01)
filed on: 13th, January 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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