Atlantic Hub Limited is a private limited company that can be found at 6 Bayview Terrace, Londonderry BT48 7EE. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 2 directors.
Director Oliver M., appointed on 10 October 2017. Director Brian D., appointed on 18 September 2017.
The company is officially categorised as "computer facilities management activities" (Standard Industrial Classification code: 62030).
The last confirmation statement was sent on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Bayview Terrace |
| Town | Londonderry |
| Post code | BT48 7EE |
| Country of origin | United Kingdom |
| Registration Number | NI648106 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Computer facilities management activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 18 September 2017
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Atlantic Hub Property Ltd from Londonderry, Northern Ireland. This PSC is classified as "a corporate body", 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. Another one in the PSC register is Di Digital Invest Beteiligungs Gmbh that put Frankfurt Am Main, Germany as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Atlantic Hub Property Ltd
6 Bayview Terrace, Londonderry, BT48 7EE, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Corporate Body |
| Country registered | Northern Ireland |
| Place registered | Uk |
| Registration number | Ni648104 |
| Notified on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Di Digital Invest Beteiligungs Gmbh
15 Bockenheimer Anlage, Frankfurt Am Main, 60322, Germany
| Legal authority | Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung |
| Legal form | Limited Liability Company |
| Country registered | Germany |
| Place registered | German Comapny Register |
| Registration number | Hrb 108285 |
| Notified on | 9 August 2018 |
| Ceased on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brian D.
| Notified on | 18 September 2017 |
| Ceased on | 9 August 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 32 037 | 59 900 | 119 123 | 49 994 | ||
| Current Assets | 45 924 | 54 900 | 41 886 | 74 051 | 153 236 | 82 618 |
| Debtors | 45 924 | 54 924 | 9 849 | 14 151 | 34 113 | 32 624 |
| Net Assets Liabilities | -237 327 | -292 034 | -548 745 | -845 687 | -1 083 608 | -1 328 649 |
| Other Debtors | 45 924 | 54 924 | 9 849 | 14 151 | 34 113 | 22 624 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 450 | 563 | 1 013 | 1 463 | 1 913 | 2 363 |
| Amortisation Rate Used For Intangible Assets | 10 | 10 | 10 | 10 | 10 | 10 |
| Amounts Owed By Group Undertakings Participating Interests | 7 800 | -385 625 | 10 000 | |||
| Amounts Owed To Group Undertakings Participating Interests | 287 301 | 328 350 | 586 548 | 919 415 | 1 227 860 | 1 408 074 |
| Average Number Employees During Period | 1 | |||||
| Balances Amounts Owed To Related Parties | 328 350 | 586 548 | 919 415 | |||
| Creditors | 287 301 | 350 871 | 594 118 | 922 775 | 1 239 431 | 1 413 404 |
| Fixed Assets | 4 050 | 3 937 | 3 487 | 3 037 | 2 587 | 2 137 |
| Income From Related Parties | 258 197 | 332 867 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 450 | 113 | 450 | 450 | 450 | 450 |
| Intangible Assets | 4 050 | 3 937 | 3 487 | 3 037 | 2 587 | 2 137 |
| Intangible Assets Gross Cost | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 |
| Net Current Assets Liabilities | -241 377 | -295 971 | -552 232 | -848 724 | -1 086 195 | -1 330 786 |
| Other Creditors | -24 | 3 000 | 4 000 | |||
| Total Assets Less Current Liabilities | -237 327 | -292 034 | -548 745 | -845 687 | -1 083 608 | -1 328 649 |
| Trade Creditors Trade Payables | 22 545 | 7 570 | 3 360 | 8 571 | 1 330 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/09/15 filed on: 2nd, October 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy