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ATLANTA ROSE LIMITED

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

This company is commonly known as Atlanta Rose Limited. The company was founded 17 years ago and was given the registration number 05893102. The firm's registered office is in RUTLAND. You can find them at 2 Lands End Way, Oakham, Rutland, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ATLANTA ROSE LIMITED
Company Number:05893102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Lands End Way, Oakham, Rutland, LE15 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cold Overton Road, Cold Overton, Oakham, LE15 7QD

Secretary01 August 2006Active
2, Lands End Way, Oakham, England, LE15 6RB

Director01 August 2006Active
2 Cold Overton Road, Cold Overton, Oakham, LE15 7QD

Director01 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 August 2006Active
Orde House, Llangrove Road, Hereford, United Kingdom, HR9 6DQ

Director02 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 August 2006Active

People with Significant Control

Mr Steven Thomas Barson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:2, Lands End Way, Oakham, England, LE15 6RB
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 (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
2024-01-29Accounts

Change account reference date company current extended.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-16Capital

Capital cancellation shares.

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2023-02-16Capital

Capital cancellation shares.

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2023-02-16Capital

Capital return purchase own shares.

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2023-02-16Capital

Capital return purchase own shares.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Officers

Change person director company with change date.

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2020-08-13Persons with significant control

Change to a person with significant control.

Download
2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type small.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Persons with significant control

Change to a person with significant control.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-06-13Officers

Termination director company with name termination date.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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