Atelier Technology Limited LONDON


Founded in 2014, Atelier Technology, classified under reg no. 08959344 is an active company. Currently registered at 46 Cecile Park N8 9AS, London the company has been in the business for 6 years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020.

At present there are 6 directors in the the firm, namely Graham H., Liu C. and Jeremy T. and others. In addition one secretary - Dominic H. - is with the company. As of 27 October 2020, there were 6 ex directors - Peter B., Ulrich T. and others listed below. There were no ex secretaries.

Atelier Technology Limited Address / Contact

Office Address 46 Cecile Park
Town London
Post code N8 9AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08959344
Date of Incorporation Wed, 26th Mar 2014
Industry Business and domestic software development
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (430 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Thu, 26th Mar 2020

Company staff

Graham H.

Position: Director

Appointed: 04 July 2018

Liu C.

Position: Director

Appointed: 04 July 2018

Jeremy T.

Position: Director

Appointed: 23 February 2018

Amit R.

Position: Director

Appointed: 23 February 2018

Dominic H.

Position: Director

Appointed: 26 March 2014

Dominic H.

Position: Secretary

Appointed: 26 March 2014

Navin R.

Position: Director

Appointed: 26 March 2014

Peter B.

Position: Director

Appointed: 06 January 2020

Resigned: 29 January 2020

Ulrich T.

Position: Director

Appointed: 02 November 2018

Resigned: 10 December 2019

Andrew J.

Position: Director

Appointed: 21 March 2016

Resigned: 01 May 2017

Miles F.

Position: Director

Appointed: 27 February 2015

Resigned: 01 September 2015

Peter B.

Position: Director

Appointed: 27 February 2015

Resigned: 10 December 2019

Dominic H.

Position: Director

Appointed: 26 March 2014

Resigned: 28 January 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Dominic H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter B. This PSC has significiant influence or control over the company,.

Dominic H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter B.

Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth117 8808 899    
Balance Sheet
Cash Bank In Hand125 14359 513    
Current Assets127 80777 54914 50813 971518 8011 598 531
Debtors2 66418 036    
Intangible Fixed Assets 1 980    
Tangible Fixed Assets 16 273    
Reserves/Capital
Called Up Share Capital232257    
Profit Loss Account Reserve-32 120-262 126    
Shareholder Funds117 8808 899    
Other
Creditors 86 903114 313184 830268 442371 622
Creditors Due Within One Year9 92786 903    
Fixed Assets 18 25319 01924 98917 14516 974
Intangible Fixed Assets Additions 2 640    
Intangible Fixed Assets Aggregate Amortisation Impairment 660    
Intangible Fixed Assets Amortisation Charged In Period 660    
Intangible Fixed Assets Cost Or Valuation 2 640    
Net Current Assets Liabilities117 880-9 354-99 805-170 859250 3591 226 909
Number Shares Allotted23 15823 158    
Par Value Share11    
Share Capital Allotted Called Up Paid232257    
Share Premium Account149 768270 768    
Tangible Fixed Assets Additions 21 698    
Tangible Fixed Assets Cost Or Valuation 21 698    
Tangible Fixed Assets Depreciation 5 425    
Tangible Fixed Assets Depreciation Charged In Period 5 425    
Total Assets Less Current Liabilities117 8808 899-80 786-145 870267 5041 243 883
Average Number Employees During Period    829

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 3rd, July 2020
Free Download (5 pages)

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