Founded in 2016, Atlantis Ventures, classified under reg no. 09934945 is an active company. Currently registered at 34 New House EC1N 8JY, London the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has 2 directors, namely Lewis M., Clara P.. Of them, Lewis M., Clara P. have been with the company the longest, being appointed on 4 January 2016. As of 28 April 2024, there was 1 ex secretary - Lewis M.. There were no ex directors.
| Office Address | 34 New House |
| Office Address2 | 67-68 Hatton Garden |
| Town | London |
| Post code | EC1N 8JY |
| Country of origin | United Kingdom |
| Registration Number | 09934945 |
| Date of Incorporation | Mon, 4th Jan 2016 |
| Industry | specialised design activities |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2016
Position: Director
Appointed: 04 January 2016
The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Lewis M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lewis M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 600 | 5 340 | 3 438 | 5 124 | 5 124 | 5 764 | |
| Net Assets Liabilities | 100 | 406 | 2 006 | 2 126 | 1 879 | 1 198 | 1 063 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Creditors | 1 521 | 4 913 | 2 544 | 3 540 | 4 151 | 4 813 | |
| Fixed Assets | 398 | 1 937 | 1 247 | 225 | 225 | 112 | |
| Net Current Assets Liabilities | 79 | 427 | 894 | 973 | 973 | 951 | |
| Provisions For Liabilities Balance Sheet Subtotal | 71 | 358 | 15 | ||||
| Total Assets Less Current Liabilities | 100 | 477 | 2 364 | 2 141 | 1 879 | 1 198 | 1 063 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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