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ATLANTIC OCEAN DESIGN LTD

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

This company is commonly known as Atlantic Ocean Design Ltd. The company was founded 6 years ago and was given the registration number 11281109. The firm's registered office is in FITZROVIA. You can find them at Unit 79003, 2nd Floor, 6 Market Place, Fitzrovia, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATLANTIC OCEAN DESIGN LTD
Company Number:11281109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 79003, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, United Kingdom, NW2 2HN

Corporate Secretary02 March 2023Active
Casa Concorde, Via Tesserete 28, 6945 Origlio, Switzerland, 00000

Director02 March 2023Active
2, Via San Maria, Mendrisio, Switzerland, 6850

Director28 March 2018Active

People with Significant Control

Ms Guendalina Maria Bravetti
Notified on:28 March 2018
Status:Active
Date of birth:April 1988
Nationality:Swiss
Country of residence:Switzerland
Address:5, Via Righetto, Sorengo, Switzerland, 6924
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint corporate secretary company with name date.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Address

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

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-21Address

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

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-03-28Incorporation

Incorporation company.

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