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ATOM42 LTD

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

This company is commonly known as Atom42 Ltd. The company was founded 17 years ago and was given the registration number 06106496. The firm's registered office is in LONDON. You can find them at Third Floor, 10, Queen Street Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ATOM42 LTD
Company Number:06106496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE

Secretary31 January 2013Active
Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE

Director16 November 2017Active
Apartment 208, St Pancras Chambers, London, United Kingdom, NW1 2AR

Secretary05 March 2007Active
5-7 John Princes Street, London, W1G 0JN

Secretary15 February 2007Active
Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE

Director15 February 2007Active
Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE

Director07 April 2020Active
Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE

Director16 November 2017Active
Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE

Director16 November 2017Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director24 June 2016Active
Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE

Director16 November 2017Active

People with Significant Control

Iris Nation Worldwide Limited
Notified on:06 February 2018
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Atalla
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:8th Floor, Becket House, London, EC2R 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2023-01-17Dissolution

Dissolution voluntary strike off suspended.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-14Dissolution

Dissolution application strike off company.

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2022-10-18Officers

Termination director company with name termination date.

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2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-13Accounts

Legacy.

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2022-09-13Other

Legacy.

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2022-09-13Other

Legacy.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-18Capital

Capital statement capital company with date currency figure.

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2022-02-18Capital

Legacy.

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2022-02-18Insolvency

Legacy.

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2022-02-18Resolution

Resolution.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-27Officers

Termination director company with name termination date.

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2021-12-03Mortgage

Mortgage satisfy charge full.

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2021-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-14Accounts

Legacy.

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2021-09-14Other

Legacy.

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2021-09-14Other

Legacy.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type small.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-01Mortgage

Mortgage satisfy charge full.

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