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ATK TRADING LIMITED

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

This company is commonly known as Atk Trading Limited. The company was founded 4 years ago and was given the registration number 12139132. The firm's registered office is in SWANSEA. You can find them at 27 Marina Villas Trawler Road, Maritime Quarter, Swansea, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ATK TRADING LIMITED
Company Number:12139132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:27 Marina Villas Trawler Road, Maritime Quarter, Swansea, Wales, SA1 1FZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Coach House, 21 Gower Road, Sketty, Swansea, Wales, SA2 9BX

Director15 August 2022Active
The Old Coach House, 21 Gower Road, Sketty, Swansea, Wales, SA2 9BX

Director01 August 2020Active
The Old Coach House, 21 Gower Road, Sketty, Swansea, Wales, SA2 9BX

Director05 August 2019Active

People with Significant Control

Mr Joe Fusco
Notified on:01 August 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Wales
Address:The Old Coach House, 21 Gower Road, Swansea, Wales, SA2 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dme Holdings Limited
Notified on:05 August 2019
Status:Active
Country of residence:Wales
Address:27 Marina Villas, Trawler Road, Swansea, Wales, SA1 1FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Lewis Malcolm Atkins
Notified on:05 August 2019
Status:Active
Date of birth:November 1988
Nationality:Welsh
Country of residence:Wales
Address:The Old Coach House, 21 Gower Road, Swansea, Wales, SA2 9BX
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Capital

Capital allotment shares.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Officers

Appoint person director company with name date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-07-06Accounts

Accounts with accounts type unaudited abridged.

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2022-01-17Officers

Termination director company with name termination date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Address

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

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2021-09-15Accounts

Accounts with accounts type unaudited abridged.

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2021-08-28Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-04Persons with significant control

Notification of a person with significant control.

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2020-10-04Officers

Appoint person director company with name date.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-08-05Incorporation

Incorporation company.

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