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ATM DIRECT LIMITED

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

This company is commonly known as Atm Direct Limited. The company was founded 5 years ago and was given the registration number 11663005. The firm's registered office is in THORNTON HEATH. You can find them at 30 Keston Road, , Thornton Heath, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ATM DIRECT LIMITED
Company Number:11663005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:30 Keston Road, Thornton Heath, United Kingdom, CR7 6BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Keston Road, Thornton Heath, United Kingdom, CR7 6BS

Director06 November 2018Active
30, Keston Road, Thornton Heath, United Kingdom, CR7 6BS

Director06 November 2018Active

People with Significant Control

Mr Olatunde Balogun
Notified on:06 November 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:30, Keston Road, Thornton Heath, United Kingdom, CR7 6BS
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-06-27Officers

Termination director company with name termination date.

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2018-11-06Incorporation

Incorporation company.

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