ATARAXIA 2 LIMITED
Overview
| Company Name | ATARAXIA 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11203371 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATARAXIA 2 LIMITED located?
| Registered Office Address | Venture House St Leonards Road Allington ME16 0LS Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATARAXIA 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINORITY VENTURE PARTNERS 7 LIMITED | Feb 13, 2018 | Feb 13, 2018 |
What are the latest accounts for ATARAXIA 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ATARAXIA 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for ATARAXIA 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 7 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Christian Parker as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mr Peter Geoffrey Cullum as a person with significant control on Oct 04, 2023 | 2 pages | PSC04 | ||||||||||||||||||
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 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
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 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 12, 2022 with updates | 7 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 | 8 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Sandra Christine Alexander as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ATARAXIA 2 LIMITED?
| 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 Venture House Kent England | England | British | Director | 258786990001 | ||||
| CULLUM, Peter Geoffrey | Director | St Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | United Kingdom | British | Director | 59873490009 | ||||
| PARKER, Christian Scott | Director | St Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | England | British | Director | 295172810001 | ||||
| ALEXANDER, Sandra Christine | Director | St Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | England | British | Finance Director | 274839050001 | ||||
| BOAKES, Adam John | Director | St Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | United Kingdom | British | Director | 151257020003 | ||||
| CLARKE, Luke Jonathan | Director | St Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | England | English | Director | 247885900001 | ||||
| HOGAN, Alison | Director | St Leonards Road, Allington ME16 0LS Maidstone, Kent Venture House England | England | British | Finance Director | 269782810001 | ||||
| MARTIN, Kim Ian | Director | St Leonards Road, Allington ME16 0LS Maidstone, Kent Venture House England | England | British | Finance Director | 11165290001 | ||||
| MCCAFFREY, James William | Director | St Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | England | British | Director | 184865940001 |
Who are the persons with significant control of ATARAXIA 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Geoffrey Cullum | Apr 01, 2019 | St Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kim Ian Martin | Feb 13, 2018 | St Leonards Road, Allington ME16 0LS Maidstone, Kent Venture House 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