Atlas Uk-usd Limited LONDON


Atlas Uk-usd Limited is a private limited company located at 6Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2021-01-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 18 January 2021. Director Steven J., appointed on 18 January 2021.
Changing the topic to secretaries, we can name: Ridwaan B., appointed on 30 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-18 and the deadline for the subsequent filing is 2024-02-01. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Atlas Uk-usd Limited Address / Contact

Office Address 6th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13142212
Date of Incorporation Mon, 18th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Ridwaan B.

Position: Secretary

Appointed: 30 September 2022

David B.

Position: Director

Appointed: 18 January 2021

Steven J.

Position: Director

Appointed: 18 January 2021

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 18 January 2021

Resigned: 30 September 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Atlas Uk Intermediate Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atlas Uk Intermediate Limited

6th Floor 50 Broadway, London, SW1H 0DB, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13029405
Notified on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registration of charge 131422120010, created on Friday 16th February 2024
filed on: 21st, February 2024
Free Download (86 pages)

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