UKBizDB.co.uk

ATOM CAPITAL LIMITED

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

This company is commonly known as Atom Capital Limited. The company was founded 17 years ago and was given the registration number 05989376. The firm's registered office is in LONDON. You can find them at Moss House, 15-16 Brook's Mews, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ATOM CAPITAL LIMITED
Company Number:05989376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Moss House, 15-16 Brook's Mews, London, England, W1K 4DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 The Bishops Avenue, London, N2 0AL

Secretary06 November 2006Active
21 The Bishops Avenue, London, N2 0AL

Director06 November 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary06 November 2006Active
Suite 171, 8 Shepherd Market, Mayfair, W1 7JY

Director08 April 2011Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director06 November 2006Active

People with Significant Control

Ac Investment Holdings Limited
Notified on:15 June 2020
Status:Active
Country of residence:United Kingdom
Address:21, The Bishops Avenue, London, United Kingdom, N2 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anu Choraria
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:21 The Bishops Avenue, London, United Kingdom, N2 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Address

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

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Accounts

Accounts with accounts type full.

Download
2023-06-23Persons with significant control

Cessation of a person with significant control.

Download
2023-06-23Persons with significant control

Notification of a person with significant control.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type full.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-07-07Accounts

Accounts with accounts type group.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type group.

Download
2019-01-07Address

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

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type group.

Download
2017-11-06Persons with significant control

Notification of a person with significant control.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Accounts

Accounts with accounts type group.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Address

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

Download
2016-05-09Accounts

Accounts with accounts type group.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-20Accounts

Change account reference date company current extended.

Download
2015-09-24Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.