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ATALANTI THREE LIMITED

ATALANTI THREE LIMITED

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

    • Overview

    Company NameATALANTI THREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05331839
    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 ATALANTI THREE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ATALANTI THREE LIMITED located?

    Registered Office Address
    Pf-Solar House 915 High Road
    North Finchley
    N12 8QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATALANTI THREE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ATALANTI THREE LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for ATALANTI THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for James Goodey on Mar 31, 2025

    		2 pagesCH01

    Cessation of A Person with Significant Control as a person with significant control on Jan 07, 2025

    		1 pagesPSC07

    Notification of James Goodey as a person with significant control on Jan 07, 2025

    		2 pagesPSC01

    Appointment of James Goodey as a director on Jan 07, 2025

    		2 pagesAP01

    Appointment of Mrs Christine Susan Swift as a director on Dec 13, 2024

    		2 pagesAP01

    Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Pf-Solar House 915 High Road North Finchley London N12 8QJ on Dec 16, 2024

    		1 pagesAD01

    Appointment of Mr Michael George Swift as a director on Dec 13, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Alan Jennings as a director on Dec 13, 2024

    		1 pagesTM01

    Termination of appointment of Jonathan Alan Jennings as a secretary on Dec 13, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Appointment of Mr Jonathan Alan Jennings as a director on Jul 21, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Alan Jennings as a secretary on Jul 21, 2023

    		2 pagesAP03

    Termination of appointment of Nicholas Brian Evans as a director on Jul 21, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas Brian Evans as a secretary on Jul 21, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Brian Evans as a secretary on Jul 31, 2022

    		2 pagesAP03

    Appointment of Mr Nicholas Brian Evans as a director on Jul 31, 2022

    		2 pagesAP01

    Termination of appointment of Scott Christian Clayton as a director on Jul 31, 2022

    		1 pagesTM01

    Termination of appointment of Scott Christian Clayton as a secretary on Jul 31, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ATALANTI THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODEY, James
    City Reach
    5 Greenwich View Place
    E14 9NN London
    Suite 2a, 7th Floor - Pf
    England
    		Director
    City Reach
    5 Greenwich View Place
    E14 9NN London
    Suite 2a, 7th Floor - Pf
    England
    		United KingdomBritishRetired333473430001
    SWIFT, Christine Susan
    915 High Road
    North Finchley
    N12 8QJ London
    Pf-Solar House
    England
    		Director
    915 High Road
    North Finchley
    N12 8QJ London
    Pf-Solar House
    England
    		EnglandBritishSales Negotiator330385020001
    SWIFT, Michael George
    915 High Road
    North Finchley
    N12 8QJ London
    Pf-Solar House
    England
    		Director
    915 High Road
    North Finchley
    N12 8QJ London
    Pf-Solar House
    England
    		EnglandBritishRetired330371990001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		Secretary
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		247713470001
    EVANS, Nicholas Brian
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		298710840001
    JENNINGS, Jonathan Alan
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		311815580001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    		60914590001
    BACHMANN, Peter John
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		GuernseyBritishFinance132272610001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		Director
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		United KingdomBritishCompany Director93287320001
    EVANS, Nicholas Brian
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		WalesBritishGlobal Chief Operating Officer298690870001
    JENNINGS, Jonathan Alan
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		United KingdomBritishChief Executive307003390001
    NORMAN, Oliver James
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Guernsey
    		GuernseyBritishDirector170922950001
    RUSSELL, Martyn Eric
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		GuernseyBritishDirector72482740001
    ADL ONE LIMITED
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    		153198840001
    ADL ONE LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Guernsey
    		Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Guernsey
    		81016220001
    ADL TWO LIMITED
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    		153602890001
    ADL TWO LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    		Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    		79946980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATALANTI THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Goodey
    915 High Road
    North Finchley
    N12 8QJ London
    Solar House - Pf
    England
    		Jan 07, 2025
    915 High Road
    North Finchley
    N12 8QJ London
    Solar House - Pf
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Ian James
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 14, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Carpenter
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 14, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael George Swift
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 14, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Susan Swift
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 14, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pauline Carpenter
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 14, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Margaret James
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 14, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rio Laranja Empreendimentos Turisticos Limitada
    Apt 79
    Carvoeiro
    8401 901 Lagoa
    Vale Currais
    Algarve
    Portugal
    		Jan 13, 2017
    Apt 79
    Carvoeiro
    8401 901 Lagoa
    Vale Currais
    Algarve
    Portugal
    		No
    Legal FormLimited Company
    Country RegisteredPortugal
    Legal AuthorityPortugal
    Place RegisteredPortugal
    Registration NumberPt501896015
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ATALANTI THREE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 14, 2017Jan 12, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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