Attico Limited ILFORD


Founded in 2002, Attico, classified under reg no. 04619948 is an active company. Currently registered at 555-557 Cranbrook Road IG2 6HE, Ilford the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Angela B., appointed on 19 December 2002. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Balvinder S., who left the company on 1 August 2018. In addition, the company lists several former secretaries whose names might be found in the box below.

Attico Limited Address / Contact

Office Address 555-557 Cranbrook Road
Town Ilford
Post code IG2 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04619948
Date of Incorporation Tue, 17th Dec 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Angela B.

Position: Director

Appointed: 19 December 2002

Balvinder S.

Position: Director

Appointed: 01 August 2007

Resigned: 01 August 2018

Balvinder S.

Position: Secretary

Appointed: 11 January 2006

Resigned: 01 August 2018

Roshan J.

Position: Secretary

Appointed: 19 December 2002

Resigned: 11 January 2006

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2002

Resigned: 19 December 2002

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 17 December 2002

Resigned: 19 December 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Angela B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Angela B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Balvinder S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Angela B.

Notified on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Angela B.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Balvinder S.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand    2 737763
Current Assets18 77421 83519 32424 21126 30525 113
Debtors    23 56824 350
Net Assets Liabilities17 73916 63215 97126 29525 35219 533
Other Debtors    13 43616 818
Property Plant Equipment    6 5825 748
Other
Accumulated Depreciation Impairment Property Plant Equipment    16 72417 558
Average Number Employees During Period222222
Corporation Tax Payable    2 722 
Creditors11 05814 34511 6305 3417 53510 236
Dividends Paid     2 000
Fixed Assets10 0239 1428 2777 4256 582 
Increase From Depreciation Charge For Year Property Plant Equipment     834
Net Current Assets Liabilities7 7167 4907 69418 87018 77014 877
Other Creditors    4 2689 502
Other Taxation Social Security Payable    545734
Profit Loss    -943-3 819
Property Plant Equipment Gross Cost    23 306 
Provisions For Liabilities Balance Sheet Subtotal     1 092
Total Assets Less Current Liabilities17 73916 63215 97126 29525 35220 625
Trade Debtors Trade Receivables    10 1327 532

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, July 2023
Free Download (9 pages)

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