Atlanntis Retail Group Limited is a private limited company situated at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 1 director and 1 secretary.
Director Zain K., appointed on 21 August 2018.
Moving on to secretaries, we can mention: Zain K., appointed on 23 November 2018.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2023-04-16 and the date for the following filing is 2024-04-30. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11314329 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Secretary
Appointed: 23 November 2018
Position: Director
Appointed: 21 August 2018
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Regent Street Capital & Investment Group Ltd from London, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vertex Capital Acquisition Group Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Zain K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Regent Street Capital & Investment Group Ltd
85 Great Portland Street, First Floor, London, Delaware, W1W 7LT, United Kingdom
| Legal authority | Limited Liability Company Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 08676316 |
| Notified on | 6 August 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vertex Capital Acquisition Group Limited
86-90 Paul Street, London, EC2A 4NE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08676316 |
| Notified on | 31 July 2018 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% shares |
Zain K.
| Notified on | 17 April 2018 |
| Ceased on | 31 July 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 500 | 2 500 | 5 000 | 5 000 | |
| Net Assets Liabilities | 1 300 | 1 200 | 5 300 | 10 000 | 10 000 |
| Other | |||||
| Fixed Assets | 800 | 1 200 | 5 300 | 5 000 | 5 000 |
| Net Current Assets Liabilities | 500 | 2 500 | 5 000 | 5 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 000 | ||||
| Total Assets Less Current Liabilities | 1 300 | 1 200 | 5 300 | 10 000 | 10 000 |
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy