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A1t1 Ltd LONDON


A1t1 Ltd is a private limited company situated at 1 Lyric Square, London W6 0NB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-07, this 5-year-old company is run by 2 directors.
Director Justina T., appointed on 07 May 2020. Director Frederick W., appointed on 07 May 2020.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was filed on 2022-12-29 and the date for the next filing is 2024-01-12. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

A1t1 Ltd Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12591710
Date of Incorporation Thu, 7th May 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (461 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Justina T.

Position: Director

Appointed: 07 May 2020

Frederick W.

Position: Director

Appointed: 07 May 2020

Sun-Hee P.

Position: Director

Appointed: 02 February 2023

Resigned: 03 March 2025

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Adsum Technologies Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Frederick W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Justina T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adsum Technologies Ltd

1 Lyric Square, London, W6 0NB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12471071
Notified on 29 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frederick W.

Notified on 7 May 2020
Ceased on 29 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Justina T.

Notified on 7 May 2020
Ceased on 29 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand1 461 980451 5042 508 0291 021 764
Current Assets2 536 3763 315 8905 129 1245 646 922
Debtors1 074 3962 864 3862 621 0954 625 158
Net Assets Liabilities2 369-70 75577 684195 231
Other Debtors1 074 396   
Other
Version Production Software  2 0232 025
Accrued Liabilities203 3006 160 720
Amounts Owed By Group Undertakings Participating Interests 297 833 2 800 110
Amounts Owed To Group Undertakings Participating Interests65 073 53 368 
Creditors2 330 0823 386 6455 051 4405 451 691
Deferred Income 205 538338 192 
Loans From Directors70952  
Net Current Assets Liabilities2 332 451-70 75577 684195 231
Other Creditors2 330 0823 169 9724 659 8805 450 971
Taxation Social Security Payable555   
Trade Creditors Trade Payables-24 023  
Trade Debtors Trade Receivables 2 566 5532 621 0951 825 048
Other Taxation Social Security Payable555   
Total Assets Less Current Liabilities2 332 451   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 29th December 2024
filed on: 3rd, February 2025
Free Download (3 pages)

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