Atlas Seadrone Ltd LONDON


Atlas Seadrone Ltd is a private limited company located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors.
Director Shanel H., appointed on 25 February 2022. Director Francesca G., appointed on 21 May 2018.
The company is officially classified as "other specialist photography" (SIC: 74202). According to official records there was a name change on 2020-01-08 and their previous name was Scorcap Ltd.
The latest confirmation statement was sent on 2023-03-13 and the deadline for the following filing is 2024-03-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Atlas Seadrone Ltd Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11252688
Date of Incorporation Tue, 13th Mar 2018
Industry Other specialist photography
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Shanel H.

Position: Director

Appointed: 25 February 2022

Francesca G.

Position: Director

Appointed: 21 May 2018

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 13 March 2018

Fan Y.

Position: Director

Appointed: 03 December 2018

Resigned: 25 February 2022

Anoushka K.

Position: Director

Appointed: 13 March 2018

Resigned: 03 December 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Annalisa L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Annalisa L.

Notified on 13 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Scorcap January 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 0001 000
Other
Number Shares Issued Fully Paid 1 000
Par Value Share 1
Total Assets Less Current Liabilities1 0001 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
Free Download (9 pages)

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