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, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for ATARAXIA BROKING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
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