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Atb 2021 Bidco Limited LONDON


Atb 2021 Bidco Limited is a private limited company situated at 22 Cross Keys Close, London W1U 2DW. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-20, this 3-year-old company is run by 3 directors.
Director Adrian S., appointed on 05 February 2024. Director Matthew A., appointed on 02 January 2024. Director George B., appointed on 21 November 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-19 and the date for the following filing is 2024-02-02. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Atb 2021 Bidco Limited Address / Contact

Office Address 22 Cross Keys Close
Town London
Post code W1U 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13145694
Date of Incorporation Wed, 20th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Adrian S.

Position: Director

Appointed: 05 February 2024

Matthew A.

Position: Director

Appointed: 02 January 2024

George B.

Position: Director

Appointed: 21 November 2023

Edward C.

Position: Director

Appointed: 23 March 2023

Resigned: 05 February 2024

Robert M.

Position: Director

Appointed: 02 September 2021

Resigned: 23 November 2022

Neil M.

Position: Director

Appointed: 20 January 2021

Resigned: 21 November 2023

Mutsawashe M.

Position: Director

Appointed: 20 January 2021

Resigned: 31 March 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Atb 2021 Midco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atb 2021 Midco Limited

22 Cross Keys Close, London, W1U 2DW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13144759
Notified on 20 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-31
Balance Sheet
Cash Bank On Hand85 200
Current Assets1 703 039
Debtors1 617 839
Net Assets Liabilities-336 557
Other Debtors1 617 839
Other
Average Number Employees During Period1
Bank Borrowings4 824 970
Bank Borrowings Overdrafts4 324 970
Creditors5 249 970
Investments Fixed Assets15 806 529
Investments In Group Undertakings15 806 529
Net Current Assets Liabilities-10 893 116
Number Shares Issued Fully Paid70 000
Other Creditors925 000
Other Taxation Social Security Payable9 400
Par Value Share0
Total Assets Less Current Liabilities4 913 413

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
On 2024-02-05 director's details were changed
filed on: 27th, February 2024
Free Download (2 pages)

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