ATRIUM LIMITED
Overview
| Company Name | ATRIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01883857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATRIUM LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ATRIUM LIMITED located?
| Registered Office Address | 6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATRIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATRIUM LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for ATRIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cancellation of shares. Statement of capital on Feb 18, 2025
| 5 pages | SH06 | ||
Satisfaction of charge 018838570009 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Satisfaction of charge 018838570008 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 06, 2024 with updates | 8 pages | CS01 | ||
Cancellation of shares. Statement of capital on Jun 21, 2024
| 5 pages | SH06 | ||
Cancellation of shares. Statement of capital on Sep 30, 2024
| 5 pages | SH06 | ||
Cancellation of shares. Statement of capital on Jan 31, 2024
| 5 pages | SH06 | ||
Cancellation of shares. Statement of capital on Mar 22, 2024
| 5 pages | SH06 | ||
Statement of capital following an allotment of shares on Jul 08, 2024
| 4 pages | SH01 | ||
Cancellation of shares. Statement of capital on Nov 30, 2023
| 5 pages | SH06 | ||
Cancellation of shares. Statement of capital on Nov 30, 2023
| 5 pages | SH06 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 06, 2023 with updates | 8 pages | CS01 | ||
Cessation of Ulysse Xavier Mathias Dormoy as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Notification of Atrium Group Holdings Limited as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Matthew Charles Emerson as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with updates | 9 pages | CS01 | ||
Director's details changed for Mr Scott Kelly on Nov 22, 2022 | 2 pages | CH01 | ||
Cancellation of shares. Statement of capital on Jun 30, 2022
| 7 pages | SH06 | ||
Cancellation of shares. Statement of capital on Jan 31, 2022
| 7 pages | SH06 | ||
Who are the officers of ATRIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORMOY, Ulysse Xavier Mathias | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | British | Company Secretary | 42524070002 | |||||
| DORMOY, Helen Mary | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | Accountant | 147420850002 | ||||
| DORMOY, Ulysse Xavier Mathias | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | Salesman | 42524070003 | ||||
| KELLY, Scott | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | Scotland | British | None Supplied | 259705880002 | ||||
| DORMOY, Florence Henriette Rolande | Secretary | 11 The Deerings AL5 2PF Harpenden Hertfordshire | French | 7868630001 | ||||||
| DORMOY, Florence Henriette Rolande | Director | 11 The Deerings AL5 2PF Harpenden Hertfordshire | French | Interior Designer | 7868630001 | |||||
| DORMOY, Patrick Bernard Christian | Director | Craven House 16 Northumberland Avenue WC2N 5AP London | United Kingdom | French | Interior Designer | 7868640003 | ||||
| DREW, Richard Arthur | Director | 37 Martins Drive SG13 7TA Hertford Hertfordshire | British | Sales Director | 72303010001 | |||||
| EMERSON, Matthew Charles | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | Director | 61777750003 | ||||
| FIRTH-BERNARD, Simon | Director | The Old Chapel Berkeley Heath GL13 9EW Berkeley Gloucestershire | England | British | Director | 58596160001 | ||||
| SMITH, Darren Anthony | Director | 34 Raynham Street SG13 7DE Hertford Hertfordshire | United Kingdom | British | Manager | 94320090001 |
Who are the persons with significant control of ATRIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atrium Group Holdings Limited | Nov 24, 2023 | 91 Waterloo Road SE1 8RT London 6th Floor Capital Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ulysse Xavier Mathias Dormoy | Apr 06, 2016 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0