ATTIC 2 (WALES) LTD
Overview
| Company Name | ATTIC 2 (WALES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03667415 |
| 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 ATTIC 2 (WALES) LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ATTIC 2 (WALES) LTD located?
| Registered Office Address | Tithe Barn Bowdens Lane NP26 3AL Magor Monmouthshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTIC 2 (WALES) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ATTIC 2 (WALES) LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ATTIC 2 (WALES) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angela Jayne Gidden as a secretary on Nov 13, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Richard Gidden as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Register inspection address has been changed from C/O Attic 2 (Wales) Limited 4 Severn Square Canton Cardiff South Glamorgan CF11 9DP to Tithe Barn Bowdens Lane Magor Monmouthshire NP26 3AL | 1 pages | AD02 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Change of details for Ms Angela Jayne Gidden as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Notification of Fiona Campbell as a person with significant control on Apr 01, 2023 | 2 pages | PSC01 | ||
Appointment of Ms Fiona Campbell as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Angela Jayne Gidden on Mar 26, 2022 | 2 pages | CH01 | ||
Change of details for Ms Angela Jayne Gidden as a person with significant control on Mar 29, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 4 Severn Square Canton Cardiff Uk CF11 9DP to Tithe Barn Bowdens Lane Magor Monmouthshire NP26 3AL on Apr 14, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Who are the officers of ATTIC 2 (WALES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIDDEN, Angela Jayne | Secretary | Bowdens Lane NP26 3AL Magor Tithe Barn Monmouthshire Wales | 342122380001 | |||||||
| CAMPBELL, Fiona | Director | Bowdens Lane NP26 3AL Magor Tithe Barn Monmouthshire Wales | Wales | British | 307869960001 | |||||
| GIDDEN, Angela Jayne | Director | Bowdens Lane NP26 3AL Magor Tithe Barn Monmouthshire Wales | Wales | British | 111076980002 | |||||
| CARTER, Grant Murray | Secretary | 20 The Green Radyr CF4 8BR Cardiff | British | 61356260001 | ||||||
| GIDDEN, John Richard | Secretary | 2 Briarwood Drive CF23 6SR Cardiff South Glamorgan | British | 101138980001 | ||||||
| JACKSON, Lynsey Carole | Secretary | 104 Mackintosh Place CF24 4RR Cardiff | British | 80795480001 | ||||||
| JENKINS, Leighton | Secretary | 15 Parklands View Sketty SA2 8LX Swansea West Glamorgan | British | 36293280001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| FISHER, David | Director | Urb Andalucia C Las Yedras Nueva Andalucia Marbella 29660 Spain | British | 76571110008 | ||||||
| JENKINS, Leighton | Director | 15 Parklands View Sketty SA2 8LX Swansea West Glamorgan | United Kingdom | British | 36293280001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of ATTIC 2 (WALES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fiona Campbell | Apr 01, 2023 | Bowdens Lane NP26 3AL Magor Tithe Barn Monmouthshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Ms Angela Jayne Gidden | Apr 06, 2016 | Bowdens Lane NP26 3AL Magor Tithe Barn Monmouthshire Wales | No |
Nationality: British Country of Residence: Wales | |||
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