AVATARAH LTD

Overview

Company Name	AVATARAH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05466839
Jurisdiction	England/Wales
Date of Creation	May 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVATARAH LTD?

Artistic creation (90030) / Arts, entertainment and recreation

Where is AVATARAH LTD located?

Registered Office Address	The Milking Parlour Hurst Farm Dairy Lane TN8 6RA Crockham Hill Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AVATARAH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for AVATARAH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for AVATARAH LTD?

Filings
Date	Description	Document	Type
Feb 12, 2026	Unaudited abridged accounts made up to May 31, 2025	8 pages	AA

Jun 02, 2025	Confirmation statement made on May 28, 2025 with updates	5 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Jul 03, 2024	Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on Jul 03, 2024	1 pages	AD01

Jun 10, 2024	Confirmation statement made on May 28, 2024 with updates	5 pages	CS01

Nov 23, 2023	Amended total exemption full accounts made up to May 31, 2022	9 pages	AAMD

Nov 15, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Jun 08, 2023	Confirmation statement made on May 28, 2023 with updates	5 pages	CS01

May 30, 2023	Termination of appointment of Ella Mortimer Mcgregor as a secretary on May 30, 2023	1 pages	TM02

May 30, 2023	Termination of appointment of Lawrence Webster Mcgregor as a director on May 30, 2023	1 pages	TM01

Jan 26, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

May 31, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jun 09, 2021	Confirmation statement made on May 28, 2021 with updates	5 pages	CS01

May 19, 2021	Director's details changed for Lawrence Webster Mcgregor on Apr 01, 2021	2 pages	CH01

May 19, 2021	Director's details changed for Lawrence Webster Mcgregor on May 01, 2020	2 pages	CH01

May 19, 2021	Secretary's details changed for Ella Mortimer Mcgregor on May 01, 2020	1 pages	CH03

Feb 18, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Jun 23, 2020	Confirmation statement made on May 28, 2020 with updates	5 pages	CS01

Feb 29, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Jun 05, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Jun 18, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

Jun 27, 2017	Confirmation statement made on May 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of AVATARAH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGREGOR, Wayne, Professor Warren Lane Dartington Hall TQ9 6EG Totnes 10 Warren Lane Devon England	May 28, 2005		Director	Warren Lane Dartington Hall TQ9 6EG Totnes 10 Warren Lane Devon England	United Kingdom	British	1970-3	92867900006
MCGREGOR, Ella Mortimer Southon House, Station Approach TN8 5LP Edenbridge Ground Floor Kent United Kingdom	May 28, 2005	May 30, 2023	Secretary	Southon House, Station Approach TN8 5LP Edenbridge Ground Floor Kent United Kingdom		British		105439070001
MCGREGOR, Lawrence Webster Southon House, Station Approach TN8 5LP Edenbridge Ground Floor Kent United Kingdom	May 28, 2005	May 30, 2023	Director	Southon House, Station Approach TN8 5LP Edenbridge Ground Floor Kent United Kingdom		British	1943-3	105439050004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVATARAH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Wayne Mcgregor Warren Lane Dartington Estate TQ9 6EG Totnes Warren House Devon United Kingdom	Apr 06, 2016	Warren Lane Dartington Estate TQ9 6EG Totnes Warren House Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
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