Atom42 Ltd in Queen Street Place LONDON

Atom42 Ltd LONDON

Atom42 Ltd was officially closed on 2023-03-14. Atom42 was a private limited company that was located at Third Floor, 10, Queen Street Place, London, EC4R 1BE, UNITED KINGDOM. Its total net worth was valued to be 996239 pounds, and the fixed assets that belonged to the company amounted to 31678 pounds. The company (formally started on 2007-02-15) was run by 1 director and 1 secretary.
Director Ian M. who was appointed on 16 November 2017.
Moving on to the secretaries, we can name: Jonathan N. appointed on 31 January 2013.

The company was officially categorised as "other information technology service activities" (62090). The last confirmation statement was sent on 2022-02-15 and last time the accounts were sent was on 31 December 2021. 2016-02-15 is the date of the most recent annual return.

Atom42 Ltd Address / Contact

Office Address	Third Floor, 10
Office Address2	Queen Street Place
Town	London
Post code	EC4R 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06106496
Date of Incorporation	Thu, 15th Feb 2007
Date of Dissolution	Tue, 14th Mar 2023
Industry	Other information technology service activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 1st Mar 2023
Last confirmation statement dated	Tue, 15th Feb 2022

Company staff

Ian M.

Position: Director

Appointed: 16 November 2017

Jonathan N.

Position: Secretary

Appointed: 31 January 2013

Oliver B.

Position: Director

Appointed: 07 April 2020

Resigned: 30 September 2022

Adam W.

Position: Director

Appointed: 16 November 2017

Resigned: 30 September 2020

Simon H.

Position: Director

Appointed: 16 November 2017

Resigned: 07 April 2020

Paul E.

Position: Director

Appointed: 16 November 2017

Resigned: 27 January 2022

Samantha P.

Position: Director

Appointed: 24 June 2016

Resigned: 16 November 2017

Ashraf A.

Position: Secretary

Appointed: 05 March 2007

Resigned: 31 January 2013

Andrew A.

Position: Director

Appointed: 15 February 2007

Resigned: 27 January 2022

Elman Wall Ltd

Position: Secretary

Appointed: 15 February 2007

Resigned: 05 March 2007

People with significant control

Iris Nation Worldwide Limited

Third Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Notified on	6 February 2018
Nature of control:	75,01-100% shares

Andrew A.

Notified on	6 April 2016
Ceased on	6 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	996 239	1 323 498

Balance Sheet
Cash Bank In Hand	1 278 748	339 880
Current Assets	2 933 443	2 745 572
Debtors	1 654 695	2 405 692
Net Assets Liabilities Including Pension Asset Liability	996 239	1 323 498
Tangible Fixed Assets	31 678	41 553

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	995 239	1 322 498
Shareholder Funds	996 239	1 323 498

Other
Creditors Due Within One Year	1 963 458	1 456 968
Fixed Assets	31 678	41 553
Net Current Assets Liabilities	969 985	1 288 604
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges	5 424	6 659
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		47 116
Tangible Fixed Assets Cost Or Valuation	163 743	210 859
Tangible Fixed Assets Depreciation	132 065	169 306
Tangible Fixed Assets Depreciation Charged In Period		37 241
Total Assets Less Current Liabilities	1 001 663	1 330 157

Company filings

Filing category

Type		Category	Free download
TM01	30th September 2022 - the day director's appointment was terminated filed on: 18th, October 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	30th September 2022 - the day director's appointment was terminated filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (54 pages)
SH20	Statement by Directors filed on: 18th, February 2022	capital	Free Download (1 page)
SH19	Statement of Capital on 18th February 2022: 1.00 GBP filed on: 18th, February 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, February 2022	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/02/22 filed on: 18th, February 2022	insolvency	Free Download (1 page)
TM01	27th January 2022 - the day director's appointment was terminated filed on: 27th, January 2022	officers	Free Download (1 page)
TM01	27th January 2022 - the day director's appointment was terminated filed on: 27th, January 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021	accounts	Free Download (56 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 9th, November 2020	accounts	Free Download (18 pages)
TM01	30th September 2020 - the day director's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 7th April 2020 filed on: 9th, April 2020	officers	Free Download (2 pages)
TM01	7th April 2020 - the day director's appointment was terminated filed on: 9th, April 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
CH01	On 8th July 2019 director's details were changed filed on: 9th, July 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (16 pages)
CH01	On 3rd September 2018 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
AD01	Address change date: 3rd September 2018. New Address: Third Floor, 10 Queen Street Place Queen Street Place London EC4R 1BE. Previous address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD filed on: 3rd, September 2018	address	Free Download (1 page)
CH01	On 3rd September 2018 director's details were changed filed on: 3rd, September 2018	officers	Free Download (2 pages)
CH01	On 3rd September 2018 director's details were changed filed on: 3rd, September 2018	officers	Free Download (2 pages)
CH03	On 3rd September 2018 secretary's details were changed filed on: 3rd, September 2018	officers	Free Download (1 page)
CH01	On 3rd September 2018 director's details were changed filed on: 3rd, September 2018	officers	Free Download (2 pages)
AD01	Address change date: 3rd September 2018. New Address: Third Floor, 10 Queen Street Place London EC4R 1BE. Previous address: Third Floor, 10 Queen Street Place Queen Street Place London EC4R 1BE England filed on: 3rd, September 2018	address	Free Download (1 page)
SH03	Purchase of own shares filed on: 29th, January 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 16th November 2017: 1097.35 GBP filed on: 29th, January 2018	capital	Free Download (6 pages)
AP01	New director was appointed on 16th November 2017 filed on: 19th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2017 filed on: 19th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2017 filed on: 19th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2017 filed on: 19th, January 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 16th November 2017: 1086.35 GBP filed on: 19th, December 2017	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 16th November 2017: 1016.80 GBP filed on: 19th, December 2017	capital	Free Download (4 pages)
TM01	16th November 2017 - the day director's appointment was terminated filed on: 15th, December 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, December 2017	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 1st, December 2017	incorporation	Free Download
AA	Small-sized company accounts made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
SH01	Statement of Capital on 26th January 2017: 1021.00 GBP filed on: 28th, March 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 30th November 2016: 3000.00 GBP filed on: 22nd, February 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, February 2017	resolution	Free Download (21 pages)
AP01	New director was appointed on 24th June 2016 filed on: 10th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2016: 1000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th February 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
AD01	Address change date: 9th March 2015. New Address: 8Th Floor Becket House 36 Old Jewry London EC2R 8DD. Previous address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England filed on: 9th, March 2015	address	Free Download (1 page)
CH03	On 15th January 2015 secretary's details were changed filed on: 9th, March 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AD01	Address change date: 14th July 2014. New Address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD. Previous address: 4Th Floor 5-7 John Princes Street London W1G 0JN filed on: 14th, July 2014	address	Free Download (1 page)
CH03	On 14th July 2014 secretary's details were changed filed on: 14th, July 2014	officers	Free Download (1 page)
CH03	On 27th February 2014 secretary's details were changed filed on: 27th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th February 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from 5-7 John Princes Street London England W1G 0JN on 27th March 2014 filed on: 27th, March 2014	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th February 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (3 pages)
AP03	New secretary appointment on 8th April 2013 filed on: 8th, April 2013	officers	Free Download (1 page)
TM02	31st January 2013 - the day secretary's appointment was terminated filed on: 31st, January 2013	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (1 page)
CH03	On 30th October 2009 secretary's details were changed filed on: 12th, November 2009	officers	Free Download (1 page)
CH01	On 12th November 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, July 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 1st, July 2009	officers	Free Download (2 pages)
363a	Annual return up to 7th April 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 24th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, March 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 31st, March 2008	officers	Free Download (1 page)
288a	On 23rd April 2007 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (3 pages)
288a	On 23rd April 2007 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (3 pages)
288b	On 23rd April 2007 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 23rd April 2007 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, February 2007	incorporation	Free Download (17 pages)

Atom42 Ltd LONDON

Atom42 Ltd Address / Contact

Company Information / Profile

Company staff

Ian M.

Jonathan N.

Oliver B.

Adam W.

Simon H.

Paul E.

Samantha P.

Ashraf A.

Andrew A.

Elman Wall Ltd

People with significant control

Annual reports financial information

Company filings

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