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ATLANTYA-WELLBEING NATION LTD

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

This company is commonly known as Atlantya-wellbeing Nation Ltd. The company was founded 8 years ago and was given the registration number 10002376. The firm's registered office is in CARDIFF. You can find them at St Andrews House, 24 St. Andrews Crescent, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATLANTYA-WELLBEING NATION LTD
Company Number:10002376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Andrews House, 24 St. Andrews Crescent, Cardiff, Wales, CF10 3DD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Sherborne Avenue, Cardiff, Wales, CF23 6SJ

Director26 September 2020Active
9, Sherborne Avenue, Cardiff, Wales, CF23 6SJ

Director12 February 2016Active

People with Significant Control

Mr Faris James Dean
Notified on:09 October 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Wales
Address:9, Sherborne Avenue, Cardiff, Wales, CF23 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Taha Al-Hiti
Notified on:09 October 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Wales
Address:9, Sherborne Avenue, Cardiff, Wales, CF23 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Faris James Dean
Notified on:11 February 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Wales
Address:St Andrews House, 24 St. Andrews Crescent, Cardiff, Wales, CF10 3DD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-10Accounts

Accounts with accounts type micro entity.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-08-03Address

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

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2021-07-05Resolution

Resolution.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-10-20Resolution

Resolution.

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2020-10-06Capital

Capital allotment shares.

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2020-10-06Incorporation

Memorandum articles.

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2020-10-06Capital

Capital name of class of shares.

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2020-09-26Persons with significant control

Cessation of a person with significant control.

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2020-09-26Officers

Appoint person director company with name date.

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2020-08-06Resolution

Resolution.

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2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Address

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

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2019-02-17Confirmation statement

Confirmation statement with updates.

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2019-01-14Resolution

Resolution.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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