ATTESTANT LIMITED

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

This company is commonly known as Attestant Limited. The company was founded 4 years ago and was given the registration number 12540798. The firm's registered office is in LONDON. You can find them at 7 Albert Buildings, 49 Queen Victoria Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	ATTESTANT LIMITED
Company Number	:	12540798
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA	Director	30 June 2023	Active
7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA	Director	31 March 2020	Active
7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA	Director	31 March 2020	Active
7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA	Director	31 March 2020	Active
7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA	Director	31 March 2020	Active

People with Significant Control

Mr Robert Olsen
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. James Gregor Mcdonald
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Address	:	7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gary Rowe
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Address	:	7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Sreejith Das
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Address	:	7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
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 (6 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

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-30	Officers	Appoint person director company with name date.	Download
2023-06-12	Resolution	Resolution.	Download
2023-06-12	Incorporation	Memorandum articles.	Download
2023-06-01	Capital	Capital allotment shares.	Download
2023-04-13	Confirmation statement	Confirmation statement with updates.	Download
2022-12-12	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-07	Officers	Change person director company with change date.	Download
2022-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-03	Confirmation statement	Confirmation statement with updates.	Download
2021-01-20	Officers	Change person director company with change date.	Download
2021-01-16	Capital	Capital allotment shares.	Download
2021-01-04	Resolution	Resolution.	Download
2020-10-19	Capital	Second filing capital allotment shares.	Download
2020-08-04	Persons with significant control	Notification of a person with significant control statement.	Download
2020-08-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-03	Capital	Capital allotment shares.	Download
2020-05-12	Resolution	Resolution.	Download
2020-05-12	Incorporation	Memorandum articles.	Download
2020-05-05	Address	Change registered office address company with date old address new address.	Download
2020-03-31	Incorporation	Incorporation company.	Download