Founded in 2015, Atalaya Lincs, classified under reg no. 09849698 is an active company. Currently registered at Oak Lodge Church End Road PE22 0LJ, Boston the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2015-11-25 Atalaya Lincs Limited is no longer carrying the name Atalaya Holdings.
The company has 3 directors, namely Andrew C., Ewan C. and Gail C.. Of them, Gail C. has been with the company the longest, being appointed on 30 October 2015 and Andrew C. and Ewan C. have been with the company for the least time - from 1 November 2019. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Oak Lodge Church End Road |
| Office Address2 | Freiston |
| Town | Boston |
| Post code | PE22 0LJ |
| Country of origin | United Kingdom |
| Registration Number | 09849698 |
| Date of Incorporation | Fri, 30th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 30 October 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is David B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gail C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove directors 25-50% shares |
Gail C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Atalaya Holdings | November 25, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-30 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 854 525 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 104 525 | 19 020 | 19 020 | 38 946 | 64 314 | 72 222 | 83 607 | 95 210 | 117 455 |
| Net Assets Liabilities | 854 525 | 868 465 | 871 010 | 879 448 | 900 794 | 904 253 | 907 951 | 910 706 | 919 508 |
| Cash Bank In Hand | 103 562 | ||||||||
| Tangible Fixed Assets | 750 000 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | 854 524 | ||||||||
| Shareholder Funds | 854 525 | ||||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 955 | 2 164 | 1 153 | 1 908 | 1 711 | 1 791 | 1 392 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | ||||
| Creditors | 5 371 | 10 371 | 4 915 | 5 270 | 2 292 | 3 979 | 6 419 | 13 756 | |
| Fixed Assets | 750 000 | 851 831 | 859 376 | 847 079 | 840 957 | 834 645 | 828 334 | 822 022 | 815 850 |
| Net Current Assets Liabilities | 104 525 | 18 589 | 11 634 | 34 533 | 60 990 | 71 516 | 81 328 | 90 475 | 105 050 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 963 | 4 940 | 2 985 | 502 | 1 946 | 1 586 | 1 700 | 1 683 | 1 351 |
| Total Assets Less Current Liabilities | 854 525 | 870 420 | 871 010 | 881 612 | 901 947 | 906 161 | 909 662 | 912 497 | 920 900 |
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Prepayments Accrued Income Current Asset | 963 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Tangible Fixed Assets Additions | 750 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 750 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-06 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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