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ATTANTA LIMITED

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

This company is commonly known as Attanta Limited. The company was founded 29 years ago and was given the registration number 03097311. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ATTANTA LIMITED
Company Number:03097311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1995
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Gate House Northgate Street, Devizes, SN10 1JX

Secretary23 August 1996Active
North Gate House Northgate Street, Devizes, SN10 1JX

Secretary01 September 1995Active
Nonsuch Cottage Westbrook, Bromham, Chippenham, SN15 2ED

Secretary28 September 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary01 September 1995Active
30, Crown Place, London, England, EC2A 4EB

Director09 March 2016Active
Coppergate House, 16 Brune Street, London, England, E1 7NJ

Director27 March 2018Active
Suite 18, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ

Director25 August 2022Active
30, Crown Place, London, England, EC2A 4EB

Director21 July 2015Active
30, Crown Place, London, England, EC2A 4EB

Director28 September 1995Active
Suite 18, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ

Director27 July 2020Active
15a Gloucester Street, Clifton, Bristol, BS8 4JF

Director01 September 1995Active
19 Crescent Road, Downend, Bristol, BS16 2TW

Director07 April 2001Active
2, Crawford Square, Londonderry, Northern Ireland, BT48 7HR

Director31 May 2022Active
Suite 18, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ

Director07 January 2019Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director01 September 1995Active

People with Significant Control

Mr Timothy Joseph Jenkins
Notified on:30 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Suite, Ealing House, London, England, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Louise Elliott
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Louise Elliott
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:St Clements House, C/O The Tjm Partnership Plc, London, United Kingdom, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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