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ATLANTIS SECRETARIES LIMITED

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

This company is commonly known as Atlantis Secretaries Limited. The company was founded 17 years ago and was given the registration number 06410737. The firm's registered office is in READING. You can find them at First Floor, 23/24 Market Place, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ATLANTIS SECRETARIES LIMITED
Company Number:06410737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom, RG1 2DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary20 June 2022Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director27 June 2022Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director20 June 2022Active
19 Minton Close, Tilehurst, Reading, RG30 6ET

Secretary29 October 2007Active
First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE

Secretary28 July 2017Active
23-24, Market Place, Reading, England, RG1 2DE

Secretary20 January 2009Active
Grazeley Manor, Lambwood Hill Grazeley, Reading, RG7 1JS

Secretary24 November 2008Active
23/24 Market Place, Reading, England, RG1 2DE

Secretary01 April 2016Active
23/24, Market Place, Reading, United Kingdom, RG1 2DE

Director29 October 2007Active
23/24, Market Place, Reading, England, RG1 2DE

Director01 November 2009Active
First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE

Director29 October 2007Active
First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE

Director06 April 2021Active
First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE

Director06 April 2021Active
First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE

Director29 October 2007Active
Grazeley Manor, Lambwood Hill Grazeley, Reading, RG7 1JS

Director24 January 2008Active
23/24, Market Place, Reading, United Kingdom, RG1 2DE

Director16 July 2013Active

People with Significant Control

Emeria Uk Dormants Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:Queensway House, 11 Queensway, New Milton, England, BH25 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atlantis Estates Ltd
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:Queensway House, 11 Queensway, New Milton, England, BH25 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Jac Sykes
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:First Floor, 23/24 Market Place, Reading, England, RG1 2DE
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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