Attitude (UK) Limited in LONDON

Attitude (UK) Limited LONDON

Attitude (UK) started in year 2010 as Private Limited Company with registration number 07384275. The Attitude (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.

The firm has 2 directors, namely Yiannakis T., Roy C.. Of them, Roy C. has been with the company the longest, being appointed on 23 September 2010 and Yiannakis T. has been with the company for the least time - from 11 October 2013. As of 13 May 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Attitude (UK) Limited Address / Contact

Office Address	1 Kings Avenue
Town	London
Post code	N21 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07384275
Date of Incorporation	Wed, 22nd Sep 2010
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	27th May
Company age	14 years old
Account next due date	Tue, 27th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Yiannakis T.

Position: Director

Appointed: 11 October 2013

Roy C.

Position: Director

Appointed: 23 September 2010

Yomtov J.

Position: Director

Appointed: 22 September 2010

Resigned: 22 September 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Twin Attitude Uk Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Twin Attitude Uk Limited

1 Kings Avenue, 143-149 Fenchurch Street, London, N21 3NA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07602556
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/09/12. New Address: 1 Kings Avenue London N21 3NA. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England filed on: 12th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/09/12. New Address: 1 Kings Avenue London N21 3NA. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England filed on: 12th, September 2023	address	Free Download (1 page)
MR04	Charge 073842750009 satisfaction in full. filed on: 24th, August 2023	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 19th, July 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2022/05/27 filed on: 26th, May 2023	accounts	Free Download (1 page)
CH01	On 2023/04/18 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
CH01	On 2023/04/18 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
MR04	Charge 073842750007 satisfaction in full. filed on: 9th, March 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 073842750015, created on 2023/03/02 filed on: 5th, March 2023	mortgage	Free Download (4 pages)
MR01	Registration of charge 073842750012, created on 2023/02/09 filed on: 16th, February 2023	mortgage	Free Download (4 pages)
MR01	Registration of charge 073842750013, created on 2023/02/09 filed on: 16th, February 2023	mortgage	Free Download (4 pages)
MR01	Registration of charge 073842750014, created on 2023/02/07 filed on: 16th, February 2023	mortgage	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 073842750006 filed on: 10th, February 2023	mortgage	Free Download (1 page)
MR04	Charge 073842750010 satisfaction in full. filed on: 10th, February 2023	mortgage	Free Download (1 page)
AD01	Address change date: 2022/12/02. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: 1 Kings Avenue London N21 3NA United Kingdom filed on: 2nd, December 2022	address	Free Download (1 page)
CH01	On 2022/08/05 director's details were changed filed on: 5th, August 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/08/05. New Address: 1 Kings Avenue London N21 3NA. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England filed on: 5th, August 2022	address	Free Download (1 page)
CH01	On 2022/08/05 director's details were changed filed on: 5th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 8th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 10th, June 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2020/05/28 filed on: 27th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 14th, May 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2019/05/29 filed on: 28th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 8th, May 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/05/30 filed on: 26th, February 2018	accounts	Free Download (1 page)
AD01	Address change date: 2017/11/02. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT filed on: 2nd, November 2017	address	Free Download (1 page)
MR04	Charge 073842750004 satisfaction in full. filed on: 16th, June 2017	mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 16th, June 2017	mortgage	Free Download (1 page)
MR04	Charge 073842750003 satisfaction in full. filed on: 16th, June 2017	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 16th, June 2017	mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (13 pages)
CH01	On 2016/09/01 director's details were changed filed on: 19th, September 2016	officers	Free Download (2 pages)
CH01	On 2016/09/01 director's details were changed filed on: 19th, September 2016	officers	Free Download (2 pages)
MR01	Registration of charge 073842750011, created on 2016/07/08 filed on: 22nd, July 2016	mortgage	Free Download (40 pages)
MR01	Registration of charge 073842750009, created on 2016/04/25 filed on: 26th, April 2016	mortgage	Free Download (18 pages)
MR01	Registration of charge 073842750010, created on 2016/04/19 filed on: 21st, April 2016	mortgage	Free Download (40 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/22 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/22	capital
MR01	Registration of charge 073842750008, created on 2015/08/06 filed on: 18th, August 2015	mortgage	Free Download (33 pages)
MR01	Registration of charge 073842750007, created on 2015/07/16 filed on: 23rd, July 2015	mortgage	Free Download (32 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (6 pages)
MR01	Registration of charge 073842750006, created on 2015/02/20 filed on: 21st, February 2015	mortgage	Free Download (32 pages)
MR01	Registration of charge 073842750005, created on 2015/01/30 filed on: 6th, February 2015	mortgage	Free Download (36 pages)
AR01	Annual return drawn up to 2014/09/22 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
CH01	On 2014/04/01 director's details were changed filed on: 9th, April 2014	officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
CH01	On 2014/02/24 director's details were changed filed on: 24th, February 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AP01	New director appointment on 2013/11/14. filed on: 14th, November 2013	officers	Free Download (3 pages)
MR01	Registration of charge 073842750004 filed on: 5th, November 2013	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/22 with full list of members filed on: 23rd, September 2013	annual return	Free Download (3 pages)
MR01	Registration of charge 073842750003 filed on: 18th, June 2013	mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/22 with full list of members filed on: 3rd, October 2012	annual return	Free Download (3 pages)
CH01	On 2012/09/01 director's details were changed filed on: 26th, September 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/05/31 filed on: 20th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/22 with full list of members filed on: 26th, October 2011	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, July 2011	mortgage	Free Download (5 pages)
AD01	Change of registered office on 2011/05/18 from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom filed on: 18th, May 2011	address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2010	mortgage	Free Download (5 pages)
AP01	New director appointment on 2010/09/29. filed on: 29th, September 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/08/31, originally was 2011/09/30. filed on: 28th, September 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2010	incorporation	Free Download (20 pages)
TM01	2010/09/22 - the day director's appointment was terminated filed on: 22nd, September 2010	officers	Free Download (1 page)

Attitude (UK) Limited LONDON

Attitude (UK) Limited Address / Contact

Company Information / Profile

Company staff

Yiannakis T.

Roy C.

Yomtov J.

People with significant control

Company filings

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