ATRATO CAPITAL LIMITED
Overview
| Company Name | ATRATO CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10532978 |
| 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 ATRATO CAPITAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ATRATO CAPITAL LIMITED located?
| Registered Office Address | C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATRATO CAPITAL LIMITED?
| 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 ATRATO CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for ATRATO CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||
Change of details for Atrato Group Limited as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Atrato Group Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Steve Peter Windsor on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benedict Luke Green on Feb 01, 2024 | 2 pages | CH01 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Jul 01, 2020 | 1 pages | AD01 | ||
Cessation of A Person with Significant Control as a person with significant control on Feb 03, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||
Cessation of Steve Peter Windsor as a person with significant control on Feb 03, 2020 | 1 pages | PSC07 | ||
Cessation of Benedict Luke Green as a person with significant control on Feb 03, 2020 | 1 pages | PSC07 | ||
Notification of Atrato Group Limited as a person with significant control on Feb 03, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of ATRATO CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Benedict Luke | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | United Kingdom | British | 160071090001 | |||||
| WINDSOR, Steve Peter | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | United Kingdom | British | 183742630001 |
Who are the persons with significant control of ATRATO CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atrato Group Limited | Feb 03, 2020 | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Peter Windsor | Jun 01, 2017 | Wigmore Street W1U 1BZ London 33 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benedict Luke Green | Dec 20, 2016 | Wigmore Street WIU 1BZ London 33 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benedict Luke Green | Dec 20, 2016 | Wakehurst Road SW11 6DA London 59 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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