UKBizDB.co.uk

ATTICA PROMOTIONS LIMITED

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

This company is commonly known as Attica Promotions Limited. The company was founded 21 years ago and was given the registration number 04744976. The firm's registered office is in WARWICKSHIRE. You can find them at 9 Daventry Street, Southam, Warwickshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ATTICA PROMOTIONS LIMITED
Company Number:04744976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:9 Daventry Street, Southam, Warwickshire, CV47 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Furrows, Southam, CV47 1TA

Secretary23 April 2007Active
14, The Furrows, Southam, United Kingdom, CV47 2QN

Director16 March 2016Active
9 Daventry Street, Southam, CV47 1PH

Secretary21 May 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary25 April 2003Active
9 Daventry Street, Southam, CV47 1PH

Director21 May 2003Active
39 Chesham Street, Leamington Spa, CV31 1JS

Director21 May 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director25 April 2003Active

People with Significant Control

Mrs Lemoyne Carol Ann Ellard
Notified on:13 May 2017
Status:Active
Date of birth:February 1947
Nationality:British
Address:9 Daventry Street, Warwickshire, CV47 1PH
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

Download
2024-02-20Dissolution

Dissolution application strike off company.

Download
2024-02-15Officers

Termination director company with name termination date.

Download
2023-11-03Accounts

Accounts with accounts type micro entity.

Download
2023-11-03Accounts

Change account reference date company previous extended.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Officers

Change person director company with change date.

Download
2019-05-20Officers

Change person secretary company with change date.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Accounts

Accounts with accounts type total exemption full.

Download
2017-05-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Accounts

Accounts with accounts type total exemption full.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-29Officers

Appoint person director company with name date.

Download
2016-01-22Accounts

Accounts with accounts type total exemption full.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.