Attix5 Uk Limited
Company Profile
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SmallAttix5 Uk Limited
04258219•Private Limited With Share Capital
St James Wharf, 99 - 105 Kings Road, Reading, RG13DD
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Incorporated
24/07/2001
Company Age
24 years
Directors
2
Employees
47
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Attix5 Uk Limited (04258219) is a private limited with share capital incorporated on 24/07/2001 (24 years old) and registered in reading, RG13DD. The company operates under SIC code 62020 and is classified as Small.
Attix5 uk limited is a management consulting company based out of fourth floor abbots house abbey street, reading, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 24/07/2001
RG13DD
47 employees
Financial Overview
Total Assets
£29.02M
Liabilities
£10.89M
Net Assets
£18.13M
Turnover
£7.39M
Cash
£81.5K
Key Metrics
47
Employees
2
Directors
1
Shareholders
1
Patents
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2023
Change Sail Address Company With New Address
Category:Address
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Resolution
Category:Resolution
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2015
Resolution
Category:Resolution
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025
Trading Addresses
400 Thames Valley Park Drive, Reading, Berkshire, RG61PT
St James Wharf, 99 - 105 Kings Road, Reading, Berks Rg1 3Dd, RG13DDRegistered
Related Companies
10
Contact
01189515200
St James Wharf, 99 - 105 Kings Road, Reading, RG13DD