ATARAXIA BROKING LTD
Overview
| Company Name | ATARAXIA BROKING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07125054 |
| 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 ATARAXIA BROKING LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is ATARAXIA BROKING LTD located?
| Registered Office Address | Mvp, Venture House St. Leonards Road Allington ME16 0LS Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATARAXIA BROKING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATARAXIA BROKING LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for ATARAXIA BROKING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Christian Parker as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sandra Christine Alexander as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Helen O'neill as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Luke Jonathan Clarke as a director on May 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of James William Mccaffrey as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Alexander Lewis Clapp as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam John Boakes as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Sandra Christine Alexander as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alison Hogan as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kim Ian Martin as a director on May 18, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Alison Hogan as a director on May 18, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 10 st. Johns Business Park Lutterworth LE17 4HB England to Mvp, Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on Nov 27, 2019 | 1 pages | AD01 | ||
Who are the officers of ATARAXIA BROKING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAPP, David Alexander Lewis | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | England | British | 258786990001 | |||||||||
| CULLUM, Peter Geoffrey | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | England | British | 59873490009 | |||||||||
| HOMER, Andrew Charles | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | England | British | 13483140003 | |||||||||
| O'NEILL, Helen | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | England | British | 298204860001 | |||||||||
| PARKER, Christian Scott | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | England | British | 295172810001 | |||||||||
| COUPLAND, Paul John | Secretary | St. Johns Business Park LE17 4HB Lutterworth Unit 10 England | 225296540001 | |||||||||||
| ALEXANDER, Sandra Christine | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | England | British | 274839050001 | |||||||||
| BOAKES, Adam John | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | United Kingdom | British | 151257020003 | |||||||||
| CLARKE, Luke Jonathan | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | England | English | 247885900001 | |||||||||
| COUPLAND, Paul John | Director | St. Johns Business Park LE17 4HB Lutterworth Unit 10 England | United Kingdom | British | 174012370001 | |||||||||
| HEAP, Andrew Paul | Director | Croft Lane Whirlow S11 9QG Sheffield The Barn | England | British | 140245420001 | |||||||||
| HOGAN, Alison | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | England | British | 269782810001 | |||||||||
| MARTIN, Kim Ian | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | England | British | 11165290001 | |||||||||
| MCCAFFREY, James William | Director | St. Leonards Road Allington ME16 0LS Maidstone Mvp, Venture House Kent England | England | British | 184865940001 | |||||||||
| RANDALL, Stuart Charles | Director | Sky View, Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby C/O Pkf Cooper Parry | England | British | 1494110012 | |||||||||
| MINORITY VENTURE PARTNERS 6 LIMITED | Director | Venture House ME16 0LS Maidstone Minority Venture Partners United Kingdom |
| 248462040001 |
Who are the persons with significant control of ATARAXIA BROKING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minority Venture Partners 6 Limited | Jul 11, 2018 | St. Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam John Boakes | Apr 06, 2016 | St. Johns Business Park LE17 4HB Lutterworth Unit 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Charles Randall | Apr 06, 2016 | St. Johns Business Park LE17 4HB Lutterworth Unit 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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