Atlantis Secretaries Limited

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Atlantis Secretaries Limited

06410737•Private Limited With Share Capital

Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
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Incorporated

29/10/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Atlantis Secretaries Limited (06410737) is a private limited with share capital incorporated on 29/10/2007 (18 years old) and registered in london, NW12PL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/10/2007
NW12PL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
steven john perrett
director
O
ouda saleh
director
S
steve john perrett
director
O
ouda saleh
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Address
Date:31-03-2009
Legacy
Category:Address
Date:31-03-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered
Queensway House, 11 Queensway, New Milton, Hampshire, BH255NR

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Contact

used@atlantisgroup.com
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL