Atalanti Six Limited in SUTTON COLDFIELD

Atalanti Six Limited SUTTON COLDFIELD

Atalanti Six started in year 2005 as Private Limited Company with registration number 05331853. The Atalanti Six company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sutton Coldfield at 14 Nursery Lane. Postal code: B74 4TP.

The company has one director. Marcus H., appointed on 23 March 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Scott C. who worked with the the company until 28 October 2021.

Atalanti Six Limited Address / Contact

Office Address	14 Nursery Lane
Town	Sutton Coldfield
Post code	B74 4TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05331853
Date of Incorporation	Thu, 13th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Marcus H.

Position: Director

Appointed: 23 March 2023

Sovereign Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2021

Resigned: 22 April 2022

Stuart S.

Position: Director

Appointed: 28 October 2021

Resigned: 23 March 2023

Scott C.

Position: Secretary

Appointed: 20 June 2018

Resigned: 28 October 2021

Scott C.

Position: Director

Appointed: 20 June 2018

Resigned: 28 October 2021

Oliver N.

Position: Director

Appointed: 25 July 2012

Resigned: 20 August 2013

Adl One Limited

Position: Corporate Director

Appointed: 29 July 2010

Resigned: 20 June 2018

Martyn R.

Position: Director

Appointed: 29 July 2010

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 29 July 2010

Resigned: 20 June 2018

Peter B.

Position: Director

Appointed: 23 May 2008

Resigned: 29 July 2010

Fidsec Limited

Position: Corporate Secretary

Appointed: 13 January 2005

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 13 January 2005

Resigned: 23 May 2008

Adl One Limited

Position: Corporate Director

Appointed: 13 January 2005

Resigned: 23 May 2008

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Marcus H. 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 Brenda H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marcus H.

Notified on	11 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brenda H.

Notified on	13 January 2017
Ceased on	11 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		4	4	4	4
Net Assets Liabilities	4	4	4

Other
Average Number Employees During Period			1	1	1
Total Assets Less Current Liabilities			4	-9 536	4
Additions Other Than Through Business Combinations Investment Property Fair Value Model				355 000
Creditors				364 536
Investment Property				355 000
Investment Property Fair Value Model				355 000
Net Current Assets Liabilities			4	-364 536
Other Creditors				364 536
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4
Number Shares Allotted		4	4
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to January 31, 2022 filed on: 25th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to January 31, 2022 filed on: 25th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 23, 2023 filed on: 24th, March 2023	officers	Free Download (1 page)
AP01	On March 23, 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 14 Nursery Lane Sutton Coldfield B74 4TP on March 24, 2023 filed on: 24th, March 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 25th, January 2023	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on April 22, 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: October 28, 2021 filed on: 29th, October 2021	officers	Free Download (1 page)
AP01	On October 28, 2021 new director was appointed. filed on: 29th, October 2021	officers	Free Download (2 pages)
AP04	On October 28, 2021 - new secretary appointed filed on: 29th, October 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 28, 2021 filed on: 29th, October 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on October 28, 2021 filed on: 28th, October 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2021 filed on: 13th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 18th, November 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: June 20, 2018 filed on: 22nd, June 2018	officers	Free Download (1 page)
AP01	On June 20, 2018 new director was appointed. filed on: 22nd, June 2018	officers	Free Download (2 pages)
AP03	On June 20, 2018 - new secretary appointed filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 20, 2018 filed on: 22nd, June 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 20, 2018 filed on: 22nd, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: June 20, 2018 filed on: 22nd, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 14th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2017 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 13th, September 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: August 20, 2013 filed on: 20th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on September 21, 2012. Old Address: Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ filed on: 21st, September 2012	address	Free Download (2 pages)
AP01	On July 30, 2012 new director was appointed. filed on: 30th, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 10th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 11th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 23rd, August 2010	accounts	Free Download (1 page)
AP02	New member was appointed on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: August 11, 2010 filed on: 11th, August 2010	officers	Free Download (2 pages)
AP02	New member was appointed on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (3 pages)
AP01	On August 11, 2010 new director was appointed. filed on: 11th, August 2010	officers	Free Download (3 pages)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on January 29, 2010 filed on: 29th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 28th, November 2008	accounts	Free Download (1 page)
288a	On August 1, 2008 Director appointed filed on: 1st, August 2008	officers	Free Download (4 pages)
288b	On June 2, 2008 Appointment terminated director filed on: 2nd, June 2008	officers	Free Download (1 page)
288b	On June 2, 2008 Appointment terminated director filed on: 2nd, June 2008	officers	Free Download (1 page)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 30th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 30th, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 13th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 13th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 13, 2006 (Registered office changed on 13/01/06)	annual return
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (17 pages)

Atalanti Six Limited SUTTON COLDFIELD

Atalanti Six Limited Address / Contact

Company Information / Profile

Company staff

Marcus H.

Sovereign Secretaries Limited

Stuart S.

Scott C.

Scott C.

Oliver N.

Adl One Limited

Martyn R.

Adl Two Limited

Peter B.

Fidsec Limited

Adl Two Limited

Adl One Limited

People with significant control

Annual reports financial information

Company filings

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