Atlantic Design Limited. net worth, address, company information. Free

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Atlantic Design Limited (reg no 06448103) is a private limited company incorporated on 2007-12-07. This enterprise is located at Branch Hill Mews, Branch Hill, London NW3 7LT. Changed on 2021-09-14, the previous name this firm utilized was Atlantic Design Projects Limited. Atlantic Design Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Atlantic Design Limited
Number	06448103
Date of Incorporation:	December 7, 2007
End of financial year:	31 March
Address:	Branch Hill Mews, Branch Hill, London, NW3 7LT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Laura G. (appointed on 01 September 2016), Charles G. (appointment date: 07 December 2007). 1 secretary is also present: Charles G. (appointed on 07 December 2007). The Companies House lists 1 person of significant control - Charles G., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	111,309	313,273	242,218	303,724	205,566	110,214	107,314	254,832	118,568
Fixed Assets	-	-	-	-	8,429	4,263	2,829	1,874	4,675
Total Assets Less Current Liabilities	38,066	173,009	168,974	224,985	149,245	84,211	58,584	89,222	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	38,066	173,009	-	-	-	-	-	-	-
Tangible Fixed Assets	4,905	10,384	-	-	-	-	-	-	-

People with significant control

Charles G.

7 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-06-28 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 7th, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-06-28 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-09-14 filed on: 14th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2021-03-31 filed on: 25th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-06-28 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-06-28 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-06-28 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019-07-01 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 24th, July 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-06-26: 50.00 GBP filed on: 24th, July 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-06-28 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-06-26 filed on: 28th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-26 filed on: 28th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 7th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-12-07 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 25th, October 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2016-12-07 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2016-09-01: 100.00 GBP filed on: 15th, September 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-07 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-12-07 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-13: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-12-07 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-12-05 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-12-07 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-12-08 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-12-07 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-12-07 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-12-07 secretary's details were changed filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-12-07 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010-12-07 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(CH03) On 2010-12-07 secretary's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2009-12-07 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-07 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-07 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-12-24 filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 22nd, September 2008 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-14 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-14 New secretary appointed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-14 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-14 New secretary appointed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, December 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 7th, December 2007 \| incorporation	Free Download (16 pages)

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