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ATARI OCEAN LIMITED

ATARI OCEAN LIMITED

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

    • Overview

    Company NameATARI OCEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15907228
    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 ATARI OCEAN LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is ATARI OCEAN LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATARI OCEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for ATARI OCEAN LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for ATARI OCEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Change of details for Atari Sa as a person with significant control on Jul 08, 2025

    		2 pagesPSC05

    Change of details for Atari Sa as a person with significant control on Dec 27, 2024

    		2 pagesPSC05

    Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 20, 2024

    Statement of capital on Aug 20, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATARI OCEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHÂTEAUVIEUX, Geoffroy
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		FranceFrench326308050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATARI OCEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atari Sa
    Avenue Hoche
    75008 Paris
    54-56
    France
    		Aug 20, 2024
    Avenue Hoche
    75008 Paris
    54-56
    France
    		No
    Legal FormPublic Limited Company
    Legal AuthorityFrance
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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