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ATHENA DISCOVERY LABS LIMITED

ATHENA DISCOVERY LABS LIMITED

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

    • Overview

    Company NameATHENA DISCOVERY LABS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16063393
    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 ATHENA DISCOVERY LABS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ATHENA DISCOVERY LABS LIMITED located?

    Registered Office Address
    Sky Central
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHENA DISCOVERY LABS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 06, 2026

    What is the status of the latest confirmation statement for ATHENA DISCOVERY LABS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for ATHENA DISCOVERY LABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 28, 2026

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Sep 10, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 20, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Devesh Raj as a director on Feb 14, 2025

    		2 pagesAP01

    Termination of appointment of Karl Holmes as a director on Dec 13, 2024

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2024

    Statement of capital on Nov 06, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATHENA DISCOVERY LABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CORPORATE SECRETARY LIMITED
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Secretary
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07872043
    		259406960001
    BERTOLOTTI, Massimo
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		ItalyItalian329033350001
    ECCLESTON, Rachel Katrina
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		EnglandBritish329033340001
    RAJ, Devesh
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		EnglandAmerican332387510001
    HOLMES, Karl
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		EnglandBritish179490260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHENA DISCOVERY LABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sky Uk Limited
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Nov 06, 2024
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02906991
    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