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ATRINA GROUP LIMITED

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

This company is commonly known as Atrina Group Limited. The company was founded 5 years ago and was given the registration number 11481806. The firm's registered office is in LONDON. You can find them at 90 Mill Lane, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ATRINA GROUP LIMITED
Company Number:11481806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:90 Mill Lane, London, United Kingdom, NW6 1NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Alfred Close, London, England, W4 5UW

Director14 October 2022Active
24, Alfred Close, London, England, W4 5UW

Director25 July 2018Active
24, Alfred Close, London, England, W4 5UW

Director01 May 2022Active

People with Significant Control

Mr Mehdi Shekriyan Hamedani
Notified on:14 October 2022
Status:Active
Date of birth:August 1977
Nationality:Iranian
Country of residence:England
Address:24, Alfred Close, London, England, W4 5UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ebrahim Zare
Notified on:01 May 2022
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:24, Alfred Close, London, England, W4 5UW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mehdi Shekriyan Hamedani
Notified on:25 July 2018
Status:Active
Date of birth:August 1977
Nationality:Iranian
Country of residence:England
Address:24, Alfred Close, London, England, W4 5UW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-24Address

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

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2023-02-16Address

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

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2023-02-11Dissolution

Dissolution voluntary strike off suspended.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-12Dissolution

Dissolution application strike off company.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Officers

Termination director company with name termination date.

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2022-10-16Officers

Change person director company with change date.

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2022-10-16Persons with significant control

Cessation of a person with significant control.

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2022-10-16Persons with significant control

Change to a person with significant control.

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2022-10-16Officers

Termination director company with name termination date.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Officers

Appoint person director company with name date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Change person director company with change date.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-26Accounts

Change account reference date company previous shortened.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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