ATHIRT LIMITED

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

    Company NameATHIRT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13815165
    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 ATHIRT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ATHIRT LIMITED located?

    Registered Office Address
    Towngate House
    2-8 Parkstone Road
    BH15 2PW Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHIRT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for ATHIRT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 23, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Notification of Joanne Temple as a person with significant control on Jan 10, 2022

    2 pagesPSC01

    Change of details for Richard David Anthony Bundock as a person with significant control on Jan 10, 2022

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 10/01/2022
    RES13

    Statement of capital following an allotment of shares on Jan 10, 2022

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 23, 2021

    Statement of capital on Dec 23, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ATHIRT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNDOCK, Richard David Anthony
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    EnglandBritish290818160001
    TEMPLE, Joanne
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    EnglandBritish290818170001

    Who are the persons with significant control of ATHIRT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanne Temple
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Jan 10, 2022
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard David Anthony Bundock
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    Dec 23, 2021
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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