ATUKA LIMITED
Overview
| Company Name | ATUKA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04322675 |
| 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 ATUKA LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ATUKA LIMITED located?
| Registered Office Address | 2 Europe Way CA13 0RJ Cockermouth Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATUKA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (240) LIMITED | Nov 14, 2001 | Nov 14, 2001 |
What are the latest accounts for ATUKA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ATUKA LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for ATUKA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Registered office address changed from Unit 8 & 9 Europe Way Marvejols Business Park Cockermouth Cumbria CA13 0RJ United Kingdom to 2 Europe Way Cockermouth Cumbria CA13 0RJ on May 15, 2024 | 1 pages | AD01 | ||
Change of details for Dr Jonathan Brotchie as a person with significant control on May 14, 2024 | 2 pages | PSC04 | ||
Director's details changed for Dr Jonathan Brotchie on May 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Dr Jonathan Brotchie as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Dr Jonathan Brotchie on Nov 08, 2020 | 2 pages | CH01 | ||
Change of details for Dr Jonathan Brotchie as a person with significant control on Nov 08, 2020 | 2 pages | PSC04 | ||
Registered office address changed from Lillyhall Business Centre Jubilee Road Workington Cumbria CA14 4HA England to Unit 8 & 9 Europe Way Marvejols Business Park Cockermouth Cumbria CA13 0RJ on Oct 02, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Termination of appointment of Laytons Secretaries Limited as a secretary on Aug 26, 2020 | 1 pages | TM02 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Registered office address changed from 22 Saint John Street Manchester M3 4EB to Lillyhall Business Centre Jubilee Road Workington Cumbria CA14 4HA on Mar 16, 2020 | 1 pages | AD01 | ||
Change of details for Dr Jonathan Brotchie as a person with significant control on Feb 27, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Who are the officers of ATUKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROTCHIE, Jonathan, Dr | Director | Europe Way CA13 0RJ Cockermouth 2 Cumbria United Kingdom | Canada | British | Scientist | 87633200006 | ||||||||
| DIALMODE SECRETARIES LIMITED | Secretary | 22 Saint John Street M3 4EB Manchester Lancashire | 64029920001 | |||||||||||
| LAYTONS SECRETARIES LIMITED | Secretary | St John Street M3 4EB Manchester 22 Lancashire United Kingdom |
| 101838590001 | ||||||||||
| FOX, Susan Helen, Dr | Director | 22 Saint John Street Manchester M3 4EB | Canada | British | Doctor | 87633330002 | ||||||||
| SUNLIGHT HOUSE NOMINEES LIMITED | Director | 22 Saint John Street M3 4EB Manchester | 64142450001 |
Who are the persons with significant control of ATUKA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jonathan Brotchie | Apr 06, 2016 | Europe Way CA13 0RJ Cockermouth 2 Cumbria United Kingdom | No |
Nationality: British Country of Residence: Canada | |||
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