ATLANTISREALM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATLANTISREALM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08202875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLANTISREALM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ATLANTISREALM LIMITED located?

    Registered Office Address
    Kingfisher House
    Woodbrook Crescent
    CM12 0EQ Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTISREALM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ATLANTISREALM LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for ATLANTISREALM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Director's details changed for Simon Hobart Charles Morrish on Jan 17, 2025

    2 pagesCH01

    Director's details changed for Mr Simon Hobart Charles Morrish on Oct 12, 2024

    2 pagesCH01

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Dale Jason West on Feb 08, 2023

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Registration of charge 082028750010, created on Jun 30, 2021

    8 pagesMR01

    Registration of charge 082028750007, created on Jun 30, 2021

    8 pagesMR01

    Registration of charge 082028750008, created on Jun 30, 2021

    8 pagesMR01

    Registration of charge 082028750006, created on Jun 30, 2021

    8 pagesMR01

    Registration of charge 082028750009, created on Jun 30, 2021

    8 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Registration of charge 082028750003, created on Feb 06, 2020

    8 pagesMR01

    Registration of charge 082028750004, created on Feb 06, 2020

    8 pagesMR01

    Registration of charge 082028750005, created on Feb 06, 2020

    8 pagesMR01

    Registration of charge 082028750001, created on Feb 06, 2020

    8 pagesMR01

    Registration of charge 082028750002, created on Feb 06, 2020

    8 pagesMR01

    Who are the officers of ATLANTISREALM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Dale Jason
    Woodbrook Crescent
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    Secretary
    Woodbrook Crescent
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    186714160001
    GUNDRY, Rachel Catherine
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Ground Control
    Essex
    United Kingdom
    Director
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Ground Control
    Essex
    United Kingdom
    United KingdomBritish219443510001
    MORRISH, Simon Hobart Charles
    Mountnessing Road
    CM12 0TS Billericay
    St. Michaels Royal
    Essex
    Director
    Mountnessing Road
    CM12 0TS Billericay
    St. Michaels Royal
    Essex
    United KingdomBritish96967800022
    RADFORD, Steven John
    Stanhope Road
    Bowdon
    WA14 3JZ Altrincham
    25
    Cheshire
    England
    Secretary
    Stanhope Road
    Bowdon
    WA14 3JZ Altrincham
    25
    Cheshire
    England
    177716150001
    THORNTON, Stephen Patrick
    Lowndes Close
    SW1X 8BZ London
    10
    England
    Secretary
    Lowndes Close
    SW1X 8BZ London
    10
    England
    177701280001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Blundell Road
    LU3 1SP Luton
    140
    Beds
    United Kingdom
    Secretary
    Blundell Road
    LU3 1SP Luton
    140
    Beds
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2628461
    160137660001
    CASSELS, Bradley David
    Netherford Road
    SW4 6AF London
    13
    United Kingdom
    Director
    Netherford Road
    SW4 6AF London
    13
    United Kingdom
    EnglandBritish130724370001
    JAMES, Luciene Maureen
    Blundell Road
    LU3 1SP Luton
    140
    Beds
    United Kingdom
    Director
    Blundell Road
    LU3 1SP Luton
    140
    Beds
    United Kingdom
    United KingdomBritish134747070001
    RADFORD, Steven John
    Stanhope Road
    Bowdon
    WA14 3JZ Altrincham
    25
    Cheshire
    England
    Director
    Stanhope Road
    Bowdon
    WA14 3JZ Altrincham
    25
    Cheshire
    England
    United KingdomBritish169211150002
    THORNTON, Stephen Patrick
    Lowndes Close
    SW1X 8BZ London
    12
    England
    Director
    Lowndes Close
    SW1X 8BZ London
    12
    England
    EnglandBritish141736710001

    Who are the persons with significant control of ATLANTISREALM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solar Ventus Limited
    Woodbrook Crescent
    CM12 0EQ Billericay
    Kingfisher House
    England
    Apr 06, 2016
    Woodbrook Crescent
    CM12 0EQ Billericay
    Kingfisher House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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