Atlassian (australia) Limited LONDON


Founded in 2013, Atlassian (australia), classified under reg no. 08779888 is an active company. Currently registered at C/o Herbert Smith Freehills Llp Exchange House EC2A 2EG, London the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Grant R., Stanley S. and Gene L.. Of them, Gene L. has been with the company the longest, being appointed on 12 April 2019 and Grant R. has been with the company for the least time - from 5 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atlassian (australia) Limited Address / Contact

Office Address C/o Herbert Smith Freehills Llp Exchange House
Office Address2 Primrose Street
Town London
Post code EC2A 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08779888
Date of Incorporation Mon, 18th Nov 2013
Industry Business and domestic software development
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Grant R.

Position: Director

Appointed: 05 January 2024

Stanley S.

Position: Director

Appointed: 28 February 2022

Gene L.

Position: Director

Appointed: 12 April 2019

Stuart F.

Position: Director

Appointed: 26 June 2020

Resigned: 05 January 2024

Erika F.

Position: Director

Appointed: 07 October 2019

Resigned: 28 February 2022

Erika F.

Position: Secretary

Appointed: 07 October 2019

Resigned: 28 February 2022

Murray D.

Position: Director

Appointed: 09 November 2017

Resigned: 29 January 2018

Jay S.

Position: Director

Appointed: 09 November 2017

Resigned: 26 June 2020

Michael C.

Position: Director

Appointed: 18 November 2013

Resigned: 12 April 2019

Thomas K.

Position: Secretary

Appointed: 18 November 2013

Resigned: 07 October 2019

Scott F.

Position: Director

Appointed: 18 November 2013

Resigned: 12 April 2019

Thomas K.

Position: Director

Appointed: 18 November 2013

Resigned: 07 October 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Atlassian (Uk) Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Atlassian Corporation Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited 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. Moving on, there is Atlassian (Uk) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Atlassian (Uk) Holdings Limited

Herbert Smith Freehills Llp Exchange House Primrose Street, London, EC2A 2EG, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 11101883
Notified on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Atlassian Corporation Plc

Herbert Smith Freehills Llp Exchange House Primrose Street, London, EC2A 2EG, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 08776021
Notified on 25 December 2017
Ceased on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Atlassian (Uk) Limited

Exchange House Primrose Street, C/O Herbert Smith Freehills Llp, London, EC2A 2EG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 25 December 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Director's appointment terminated on 2024/01/05
filed on: 12th, January 2024
Free Download (1 page)

Company search

Advertisements