ATOMHAWK DESIGN LTD

Overview

Company Name	ATOMHAWK DESIGN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06968171
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2009

Summary

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

What is the purpose of ATOMHAWK DESIGN LTD?

Other information technology service activities (62090) / Information and communication

Where is ATOMHAWK DESIGN LTD located?

Registered Office Address	Unit 32 Jessops Riverside Brightside Lane S9 2RX Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for ATOMHAWK DESIGN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ATOMHAWK DESIGN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2025
Next Confirmation Statement Due	Aug 04, 2025
Next Confirmation Statement Made Up To	Jul 21, 2024
Overdue	No

What are the latest filings for ATOMHAWK DESIGN LTD?

Filings
Date	Description	Document	Type
Nov 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	26 pages	AA

Nov 03, 2024	legacy	68 pages	PARENT_ACC

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Oct 05, 2024	legacy	2 pages	GUARANTEE2

Jul 23, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Nov 06, 2023	legacy	63 pages	PARENT_ACC

Nov 06, 2023	legacy	1 pages	AGREEMENT2

Oct 20, 2023	Satisfaction of charge 069681710005 in full	1 pages	MR04

Oct 15, 2023	legacy	3 pages	GUARANTEE2

Jul 26, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Register inspection address has been changed from C/O Blu Sky Tax Ltd 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX	1 pages	AD02

Oct 20, 2022	Termination of appointment of Steven John Webb as a secretary on Oct 19, 2022	1 pages	TM02

Oct 20, 2022	Appointment of Mr Tim Repa-Davies as a secretary on Oct 19, 2022	2 pages	AP03

Sep 22, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Sep 05, 2022	Appointment of Mr Andrew Martin Douglas Stewart as a director on Sep 01, 2022	2 pages	AP01

Sep 05, 2022	Termination of appointment of David Charles Wilton as a director on Sep 01, 2022	1 pages	TM01

Jul 22, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Registered office address changed from Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to Unit 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on Mar 07, 2019	1 pages	AD01

View All Filings

Who are the officers of ATOMHAWK DESIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REPA-DAVIES, Tim Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	Oct 19, 2022		Secretary	Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England					301377700001
CAVERS, Carl Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	Jun 29, 2017		Director	Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	United Kingdom	British	1967-7	Company Director	158184250001
PORTER, Paul Reginald Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	Mar 06, 2019		Director	Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	England	British	1971-7	Company Director	184541910001
STEWART, Andrew Martin Douglas Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	Sep 01, 2022		Director	Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	England	British	1983-2	Company Director	270289530002
WILSON, Timothy, Mr. Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	Mar 07, 2019		Director	Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	United Kingdom	British	1980-9	Company Director	256104670001
WEBB, Steven John Jessops Riverside Brightside Lane S9 2RX Sheffield Unit 32 England	May 22, 2018	Oct 19, 2022	Secretary	Jessops Riverside Brightside Lane S9 2RX Sheffield Unit 32 England					246625790001
ASHTIANI, Cumron Daniel Western Way Darras Hall NE20 9AW Ponteland 79 Newcastle Upon Tyne United Kingdom	Jul 21, 2009	Jan 16, 2019	Director	Western Way Darras Hall NE20 9AW Ponteland 79 Newcastle Upon Tyne United Kingdom	United Kingdom	British	1977-9	Director	139708890002
MILLS, Darren Richard Abbott's Hill Baltic Business Quarter NE8 3DF Gateshead Northern Design Centre Tyne And Wear	Jun 29, 2017	May 22, 2018	Director	Abbott's Hill Baltic Business Quarter NE8 3DF Gateshead Northern Design Centre Tyne And Wear	England	British	1970-7	Company Director	164277830001
PORTER, Paul Reginald Abbott's Hill Baltic Business Quarter NE8 3DF Gateshead Northern Design Centre Tyne And Wear	Jun 29, 2017	May 22, 2018	Director	Abbott's Hill Baltic Business Quarter NE8 3DF Gateshead Northern Design Centre Tyne And Wear	England	British	1971-7	Company Director	184541910001
STOCKWELL, Christopher Mark Abbott's Hill Baltic Business Quarter NE8 3DF Gateshead Northern Design Centre Tyne And Wear	Jun 29, 2017	May 22, 2018	Director	Abbott's Hill Baltic Business Quarter NE8 3DF Gateshead Northern Design Centre Tyne And Wear	United Kingdom	British	1964-12	Company Director	192857300001
WILTON, David Charles Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	Sep 28, 2017	Sep 01, 2022	Director	Brightside Lane S9 2RX Sheffield Unit 32 Jessops Riverside England	England	British	1962-10	Director	99414270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATOMHAWK DESIGN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sumo Digital Ltd

Jun 29, 2017

Brightside Lane

S9 2RX Sheffield

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mrs Karen Ashtiani

Jul 21, 2016

Western Way

Ponteland

NE20 9AW Newcastle Upon Tyne

United Kingdom

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 Cumron Daniel Ashtiani

Jul 21, 2016

Western Way

Ponteland

NE20 9AW Newcastle Upon Tyne

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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