ATTWELL BUSINESS INC. LIMITED
Overview
| Company Name | ATTWELL BUSINESS INC. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05528961 |
| 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 ATTWELL BUSINESS INC. LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ATTWELL BUSINESS INC. LIMITED located?
| Registered Office Address | 207 Regent Street 3rd Floor W1B 3HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTWELL BUSINESS INC. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ATTWELL BUSINESS INC. LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ATTWELL BUSINESS INC. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | 1 pages | AD03 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | 1 pages | AD02 | ||
Total exemption full accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Richard Laurence Cooper on Sep 24, 2021 | 2 pages | CH01 | ||
Director's details changed for Appleton Directors Limited on Sep 24, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Appleton Secretaries Limited on Sep 24, 2021 | 1 pages | CH04 | ||
Change of details for Mr. Maksym Porokhniuk as a person with significant control on Sep 24, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 207 Regent Street 3rd Floor London W1B 3HH on Jul 07, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with updates | 3 pages | CS01 | ||
Cessation of Andrii Vietokha as a person with significant control on Mar 01, 2020 | 1 pages | PSC07 | ||
Notification of Maksym Porokhniuk as a person with significant control on Mar 01, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3st to 207 Regent Street 3rd Floor London W1B 3HH on Jun 10, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 3 pages | AA | ||
Director's details changed for Appleton Directors Limited on Aug 20, 2018 | 1 pages | CH02 | ||
Who are the officers of ATTWELL BUSINESS INC. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Nominee Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 900005810001 | ||||||||||
| COOPER, Richard Laurence | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | England | British | Consultant | 104979150006 | ||||||||
| APPLETON DIRECTORS LIMITED | Nominee Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 900005800001 | ||||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | Grove Park Studios 188 - 192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | United Kingdom | British | Businessman | 139621130001 |
Who are the persons with significant control of ATTWELL BUSINESS INC. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Maksym Porokhniuk | Mar 01, 2020 | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr. Andrii Vietokha | Apr 20, 2018 | Bridge Road TW1 1RF Twickenham 4 The Mews London England | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Yaroslav Chaus | May 26, 2016 | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
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