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PALLAS ATHENE (PUBLISHERS) LIMITED

PALLAS ATHENE (PUBLISHERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALLAS ATHENE (PUBLISHERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04093796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALLAS ATHENE (PUBLISHERS) LIMITED?

    • Book publishing (58110) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PALLAS ATHENE (PUBLISHERS) LIMITED located?

    Registered Office Address
    2 Birch Close
    N19 5XD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALLAS ATHENE (PUBLISHERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PALLAS ATHENE (PUBLISHERS) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for PALLAS ATHENE (PUBLISHERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Registered office address changed from Studio 11B Archway Studios Bickerton House 25-27 Bickerton Road London N19 5JT to 2 Birch Close London N19 5XD on Jan 21, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Feb 28, 2017

    		1 pagesAA01

    Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 6,000
    		SH01
    View All Filings

    Who are the officers of PALLAS ATHENE (PUBLISHERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYJIS-WALKER, Alexander Harold
    Birch Close
    N19 5XD London
    2
    England
    		Secretary
    Birch Close
    N19 5XD London
    2
    England
    		British163246900001
    FYJIS WALKER, Alexander Harold
    Birch Close
    N19 5XD London
    2
    England
    		Director
    Birch Close
    N19 5XD London
    2
    England
    		United KingdomBritish72468820002
    BAIRD, Jonathan William Andrew
    48,Rue De Berri
    FOREIGN 75008 Paris
    France
    		Secretary
    48,Rue De Berri
    FOREIGN 75008 Paris
    France
    		British72468830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WATLINGTON SECURITIES LIMITED
    36 Elder Street
    E1 6BT London
    		Secretary
    36 Elder Street
    E1 6BT London
    		40151620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALLAS ATHENE (PUBLISHERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Harold Fyjis-Walker
    Birch Close
    N19 5XD London
    2
    England
    		Apr 06, 2016
    Birch Close
    N19 5XD London
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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