ATARAXIA 16 LIMITED
Overview
| Company Name | ATARAXIA 16 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14684249 |
| 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 16 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATARAXIA 16 LIMITED located?
| Registered Office Address | Venture House St. Leonards Road Allington ME16 0LS Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATARAXIA 16 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 ATARAXIA 16 LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for ATARAXIA 16 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Feb 22, 2024 | 3 pages | RP04CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 01, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Appointment of Christian Parker as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Nov 01, 2023 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Mr Peter Geoffrey Cullum as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Peter Geoffrey Cullum as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Peter Geoffrey Cullum as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Sandra Christine Alexander as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr David Alexander Clapp as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Sandra Christine Alexander as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of ATARAXIA 16 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPP, David Alexander | Director | St. Leonards Road Allington ME16 0LS Maidstone Venture House England | England | British | 315423650001 | |||||
| CULLUM, Peter Geoffrey | Director | St. Leonards Road Allington ME16 0LS Maidstone Venture House England | England | British | 59873490009 | |||||
| PARKER, Christian Scott | Director | St. Leonards Road Allington ME16 0LS Maidstone Venture House England | England | British | 295172810001 | |||||
| ALEXANDER, Sandra Christine | Director | St. Leonards Road Allington ME16 0LS Maidstone Venture House England | England | British | 274839050001 |
Who are the persons with significant control of ATARAXIA 16 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Geoffrey Cullum | Nov 01, 2023 | St. Leonards Road Allington ME16 0LS Maidstone Venture House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sandra Christine Alexander | Feb 23, 2023 | St. Leonards Road Allington ME16 0LS Maidstone 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