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ATLANNTIS RETAIL GROUP LIMITED

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

This company is commonly known as Atlanntis Retail Group Limited. The company was founded 6 years ago and was given the registration number 11314329. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ATLANNTIS RETAIL GROUP LIMITED
Company Number:11314329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary23 November 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director21 August 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary17 April 2018Active
86-90, Paul Street, London, England, EC2A 4NE

Corporate Secretary31 July 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director17 April 2018Active
86-90, Paul Street, London, England, EC2A 4NE

Corporate Director31 July 2018Active

People with Significant Control

Regent Street Capital & Investment Group Ltd
Notified on:06 August 2020
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Vertex Capital Acquisition Group Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zain Karim
Notified on:17 April 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-06-02Officers

Change person director company with change date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Officers

Change person director company with change date.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-08-06Officers

Termination director company with name termination date.

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2020-08-06Officers

Termination secretary company with name termination date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-14Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-11-23Officers

Appoint person secretary company with name date.

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2018-08-21Officers

Appoint person director company with name date.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-31Persons with significant control

Notification of a person with significant control.

Download
2018-07-31Officers

Termination secretary company with name termination date.

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2018-07-31Officers

Termination director company with name termination date.

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