UKBizDB.co.uk

ATALANTA INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atalanta International Limited. The company was founded 6 years ago and was given the registration number 10924770. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ATALANTA INTERNATIONAL LIMITED
Company Number:10924770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England, CV37 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director01 July 2021Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director21 August 2017Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director20 October 2023Active

People with Significant Control

Ms Elizabeth Louisa Ames
Notified on:15 June 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eva Christina Barboni
Notified on:21 August 2017
Status:Active
Date of birth:July 1984
Nationality:American
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Incorporation

Memorandum articles.

Download
2023-11-06Resolution

Resolution.

Download
2023-11-06Capital

Capital variation of rights attached to shares.

Download
2023-11-06Capital

Capital variation of rights attached to shares.

Download
2023-11-06Capital

Capital name of class of shares.

Download
2023-10-28Officers

Appoint person director company with name date.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Accounts

Accounts with accounts type total exemption full.

Download
2022-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Address

Change registered office address company with date old address new address.

Download
2022-02-21Address

Change registered office address company with date old address new address.

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-02-02Persons with significant control

Notification of a person with significant control.

Download
2022-02-02Persons with significant control

Change to a person with significant control.

Download
2022-02-02Officers

Change person director company with change date.

Download
2021-10-29Confirmation statement

Confirmation statement.

Download
2021-10-28Officers

Change person director company with change date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-06-28Incorporation

Memorandum articles.

Download
2021-06-28Capital

Capital name of class of shares.

Download
2021-06-28Resolution

Resolution.

Download
2021-06-21Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.