co
Corporate
Observer
Homepage
Data
Great Britain
Company
ATLANT 3D LIMITED

ATLANT 3D LIMITED

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

    • Overview

    Company NameATLANT 3D LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13721733
    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 ATLANT 3D LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ATLANT 3D LIMITED located?

    Registered Office Address
    Suite 5, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANT 3D LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ATLANT 3D LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for ATLANT 3D LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with updates

    		39 pagesCS01

    Second filing for the termination of Tricor Corporate Secretaries Limited as a secretary

    		2 pagesRP04TM02

    Appointment of Vistra Cosec Limited as a secretary on Sep 15, 2025

    		2 pagesAP04

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 02, 2025

    		2 pagesTM02
    Annotations
    DateAnnotation
    Oct 15, 2025Clarification A second filed TM02 was registered on 15/10/2025

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: GBP 51,036
    		3 pagesSH01

    Appointment of Mr Thomas Michael Walsh as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Julien Bachmann as a director on Jan 01, 2025

    		1 pagesTM01

    Appointment of Alan David Richards as a director on Aug 18, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 50,410.995
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: GBP 50,193.495
    		3 pagesSH01

    Confirmation statement made on Nov 02, 2024 with updates

    		29 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Appointment of Mr David Alastair Smyth as a director on Jun 01, 2024

    		2 pagesAP01

    Director's details changed for Mr Julien Bachmann on Jun 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Maksym Plakhotnyuk on Jun 01, 2024

    		2 pagesCH01

    Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 27, 2023

    		1 pagesCH04

    Appointment of Kathrine Stampe Andersen as a director on Feb 15, 2024

    		2 pagesAP01

    Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Jan 31, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Termination of appointment of Erik Helge Stangerup as a director on Nov 01, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2022 with updates

    		29 pagesCS01

    Appointment of Tricor Corporate Secretaries Limited as a secretary on Oct 18, 2022

    		2 pagesAP04

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on Oct 21, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of ATLANT 3D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    ANDERSEN, Kathrine Stampe
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		DenmarkDanish319367780001
    PLAKHOTNYUK, Maksym
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		DenmarkUkrainian299237130001
    RICHARDS, Alan David
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		EnglandBritish332744860001
    SMYTH, David Alastair
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		United KingdomBritish141887850001
    WALSH, Thomas Michael
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		SpainAmerican333536200001
    TRICOR CORPORATE SECRETARIES LIMITED
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Secretary
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07566766
    		158595270001
    BACHMANN, Julien
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		GermanySwiss299237240001
    RATNAM, Edward Indran
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish109162190002
    STANGERUP, Erik Helge
    Diplomvej
    Kongens Lyngby
    373a
    2800
    Denmark
    		Director
    Diplomvej
    Kongens Lyngby
    373a
    2800
    Denmark
    		DenmarkDanish299237200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLANT 3D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plakhotnyuk Holding Aps
    2800 Kongens Lyngby
    Rordams Have 5, 2. 3
    Denmark
    		Aug 18, 2022
    2800 Kongens Lyngby
    Rordams Have 5, 2. 3
    Denmark
    		No
    Legal FormCorporate
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredErhvervsstyrelsen
    Registration Number40049614
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Nov 03, 2021
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc303190
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Nov 03, 2021
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration NumberOc388745
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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