ATALANTI TEN LIMITED
Overview
| Company Name | ATALANTI TEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05330979 |
| 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 ATALANTI TEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATALANTI TEN LIMITED located?
| Registered Office Address | Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATALANTI TEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ATALANTI TEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for ATALANTI TEN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||
Notification of Joanne Scriven as a person with significant control on May 17, 2024 | 2 pages | PSC01 | ||||||
Cessation of Mary Sarah Jackson as a person with significant control on May 17, 2024 | 1 pages | PSC07 | ||||||
Cessation of Keith Alan Jackson as a person with significant control on May 17, 2024 | 1 pages | PSC07 | ||||||
Notification of Jeremy Mark Richard Scriven as a person with significant control on May 17, 2024 | 2 pages | PSC01 | ||||||
Appointment of Mr Jeremy Mark Richard Scriven as a director on May 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mary Sarah Jackson as a director on May 17, 2024 | 1 pages | TM01 | ||||||
Change of details for Mrs Judith Dorning as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr John Stephen Morris as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mrs Mary Sarah Jackson as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Keith Alan Jackson as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mrs Susan Nancy Davies as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Nigel Davies as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||||||
Second filing of Confirmation Statement dated Jan 12, 2017 | 6 pages | RP04CS01 | ||||||
Second filing for the appointment of Mr John Stephen Morris as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Mary Sarah Jackson as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Nigel Davies as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr John Morris as a director on Jan 16, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Judith Dorning as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jonathan Alan Jennings as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Jonathan Alan Jennings as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||
Appointment of Mr Jonathan Alan Jennings as a secretary on Jul 21, 2023 | 2 pages | AP03 | ||||||
Who are the officers of ATALANTI TEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Nigel | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | United Kingdom | British | Company Director | 319097400001 | ||||||||||||
| DORNING, Judith | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | England | British | Company Director | 232644010001 | ||||||||||||
| MORRIS, John Stephen | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | United Kingdom | British | Company Director | 222433630002 | ||||||||||||
| SCRIVEN, Jeremy Mark Richard | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | England | British | Accountant | 218935960001 | ||||||||||||
| CLAYTON, Scott Christian | Secretary | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | 248940060001 | |||||||||||||||
| EVANS, Nicholas Brian | Secretary | Devauden NP16 6PN Chepstow Cefn Cottage Wales | 298710820001 | |||||||||||||||
| JENNINGS, Jonathan Alan | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | 311813360001 | |||||||||||||||
| FIDSEC LIMITED | Secretary | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 60914590001 | ||||||||||||||
| BACHMANN, Peter John | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Guernsey | British | Finance | 132272610001 | ||||||||||||
| CLAYTON, Scott Christian | Director | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | United Kingdom | British | Company Director | 93287320001 | ||||||||||||
| EVANS, Nicholas Brian | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | Wales | British | Global Chief Operating Officer | 298690870001 | ||||||||||||
| JACKSON, Mary Sarah | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | England | British | Company Director | 222433620001 | ||||||||||||
| JENNINGS, Jonathan Alan | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | United Kingdom | British | Chief Executive | 307003390001 | ||||||||||||
| NORMAN, Oliver James | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey Guernsey | Guernsey | British | Director | 170922950001 | ||||||||||||
| RUSSELL, Martyn Eric | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Guernsey | British | Director | 72482740001 | ||||||||||||
| ADL ONE LIMITED | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey |
| 153327350001 | ||||||||||||||
| ADL ONE LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Guernsey | 81016220001 | |||||||||||||||
| ADL TWO LIMITED | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey |
| 153327690001 | ||||||||||||||
| ADL TWO LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Channel Islands | 79946980001 |
Who are the persons with significant control of ATALANTI TEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Scriven | May 17, 2024 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremy Mark Richard Scriven | May 17, 2024 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Alan Jackson | Jan 12, 2017 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mary Sarah Jackson | Jan 12, 2017 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Judith Dorning | Jan 12, 2017 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Davies | Jan 12, 2017 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Nancy Davies | Jan 12, 2017 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Stephen Morris | Jan 12, 2017 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | No |
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