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ATKINS THOMSON LIMITED

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

This company is commonly known as Atkins Thomson Limited. The company was founded 10 years ago and was given the registration number 08965707. The firm's registered office is in LONDON. You can find them at 3 Fleet Street, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:ATKINS THOMSON LIMITED
Company Number:08965707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:3 Fleet Street, London, EC4Y 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fleet Street, London, United Kingdom, EC4Y 1AU

Director27 March 2019Active
3, Fleet Street, London, England, EC4Y 1AU

Director09 November 2023Active
3, Fleet Street, London, United Kingdom, EC4Y 1AU

Director28 March 2014Active
3, Fleet Street, London, United Kingdom, EC4Y 1AU

Director28 March 2014Active
3, Fleet Street, London, United Kingdom, EC4Y 1AU

Director28 March 2014Active

People with Significant Control

Mr Robert Dellow
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:3, Fleet Street, London, EC4Y 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Isaac Atkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Irish
Address:3, Fleet Street, London, EC4Y 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Walter Thomson
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:3, Fleet Street, London, EC4Y 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Officers

Change person director company with change date.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-09Officers

Appoint person director company with name date.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Change of name

Certificate change of name company.

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2022-09-20Change of name

Change of name notice.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-01Resolution

Resolution.

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2022-02-25Capital

Capital cancellation shares.

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2022-02-07Capital

Capital return purchase own shares.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-07-19Persons with significant control

Cessation of a person with significant control.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download

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