Attasons Integrated Company started in year 2013 as Private Limited Company with registration number 08538055. The Attasons Integrated Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
At the moment there are 2 directors in the the company, namely Lola A. and Louis A.. In addition one secretary - Lola A. - is with the firm. As of 17 May 2024, there were 2 ex directors - Emmanuel A., Felicia A. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 08538055 |
| Date of Incorporation | Tue, 21st May 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Secretary
Appointed: 21 May 2013
Position: Director
Appointed: 21 May 2013
Position: Director
Appointed: 21 May 2013
The register of PSCs that own or control the company includes 3 names. As we established, there is Lola A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Louis A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Louis A., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Lola A.
| Notified on | 21 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louis A.
| Notified on | 21 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Louis A.
| Notified on | 9 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 704 | 799 | 7 376 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 10 500 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |||||
| Current Assets | 3 | 125 | 500 | 1 000 000 | 1 000 000 | 1 000 000 | ||||
| Net Assets Liabilities | 7 376 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 2 950 210 | 2 950 203 | ||
| Cash Bank In Hand | 3 | 125 | 500 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 704 | 799 | 7 376 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 704 | 799 | 7 376 | |||||||
| Shareholder Funds | 704 | 799 | 7 376 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 20 | 15 | 17 | 10 | ||||||
| Called Up Share Capital Not Paid | 50 000 | 1 000 000 | 1 000 000 | |||||||
| Creditors | 3 124 | 1 000 000 | 1 000 000 | 1 000 000 | 7 200 | 50 000 | 49 790 | 49 797 | ||
| Creditors Free-text Comment | 50 000 | 49 790 | 49 797 | |||||||
| Description Capital Commitments | 5 000 000 | 5 000 000 | ||||||||
| Fixed Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 2 000 000 | 2 000 000 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 57 200 | |||||||||
| Intangible Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 2 000 000 | 2 000 000 | |||
| Intangible Assets Gross Cost | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 2 000 000 | 2 000 000 | |||
| Net Current Assets Liabilities | -830 | -835 | 500 | 1 000 000 | -7 200 | -50 000 | -49 790 | |||
| Other Increase Decrease In Amortisation Impairment Intangible Assets | -57 200 | |||||||||
| Total Additions Including From Business Combinations Intangible Assets | 1 000 000 | |||||||||
| Total Assets Less Current Liabilities | 4 170 | 4 165 | 10 500 | 1 000 000 | 1 000 000 | 1 000 000 | 992 800 | 1 050 000 | 3 000 000 | 3 000 000 |
| Number Shares Allotted | 799 | 7 376 | 1 000 000 | |||||||
| Par Value Share | 1 | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 5 000 | 10 000 | |||||||
| Creditors Due After One Year | 3 466 | 3 366 | 3 124 | |||||||
| Creditors Due Within One Year | 833 | 960 | ||||||||
| Secured Debts | 4 299 | 4 326 | 3 124 | |||||||
| Share Capital Allotted Called Up Paid | 799 | 7 376 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-30 filed on: 2nd, February 2024 |
confirmation statement | Free Download (5 pages) |
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