Atua Ltd is a private limited company that can be found at Vgroup International Ltd 1-7 Erica Road, Stacey Bushes, Milton Keynes MK12 6HS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 1 director and 1 secretary.
Director Kalman K., appointed on 13 April 2017.
As far as secretaries are concerned, we can mention: Georgina N., appointed on 08 November 2018.
The company is classified as "sale, maintenance and repair of motorcycles and related parts and accessories" (SIC code: 45400).
The last confirmation statement was filed on 2023-04-12 and the date for the next filing is 2024-04-26. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Vgroup International Ltd 1-7 Erica Road |
| Office Address2 | Stacey Bushes |
| Town | Milton Keynes |
| Post code | MK12 6HS |
| Country of origin | United Kingdom |
| Registration Number | 10724968 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Sale, maintenance and repair of motorcycles and related parts and accessories |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (135 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 08 November 2018
Position: Director
Appointed: 13 April 2017
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Kalman K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martyn N. This PSC owns 25-50% shares and has 25-50% voting rights.
Kalman K.
| Notified on | 13 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn N.
| Notified on | 11 October 2018 |
| Ceased on | 23 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Current Assets | 100 | 4 743 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Total Inventories | 100 | 100 | |||
| Other | |||||
| Net Current Assets Liabilities | 100 | 4 743 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 12th April 2024 filed on: 19th, April 2024 |
confirmation statement | Free Download (3 pages) |
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