ATTICUS ONE LIMITED - CRANBROOK


Company Profile Company Filings

Overview

ATTICUS ONE LIMITED is a Private Limited Company from CRANBROOK ENGLAND and has the status: Active.
ATTICUS ONE LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06038636. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ATTICUS ONE LIMITED - CRANBROOK

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WESTHOLME SISSINGHURST ROAD
CRANBROOK
TN17 2JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIRCRAFT ESCROW LIMITED (until 11/09/2012)
PLAYMAX LIMITED (until 21/06/2011)
AK TOYS LIMITED (until 08/06/2009)

Confirmation Statements

Last Statement Next Statement Due
02/01/2023 16/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANTHONY ROWLAND BERKELEY Sep 1964 British Director 2007-01-02 CURRENT
MR DAVID WRIDE Oct 1964 British Director 2011-06-01 UNTIL 2012-07-01 RESIGNED
MRS KIRSTY JANE SKELLON Jul 1974 British Director 2011-06-01 UNTIL 2012-09-27 RESIGNED
MR TREVOR WALLACE KETTLE-WHITE May 1953 British Director 2011-11-28 UNTIL 2012-08-01 RESIGNED
MR DELMAR JACK KENDALL Sep 1944 Us Citizen Director 2011-06-16 UNTIL 2012-07-01 RESIGNED
MR THOMAS WILLIAM FRANKLIN Jan 1981 British Director 2011-06-01 UNTIL 2012-09-01 RESIGNED
MS HELEN HELEN FORREST-LLOYD Nov 1959 British Director 2011-11-28 UNTIL 2012-03-20 RESIGNED
MR GRAHAM VINCENT APOSTEL Aug 1952 British Director 2012-01-30 UNTIL 2012-09-01 RESIGNED
CATHERINE SOPHIE BERKELEY British Secretary 2007-01-02 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Anthony Rowland Berkeley 2016-12-01 9/1964 Cranbrook   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-06 31-01-2023 £4,717 equity
Accounts Submission 2022-12-01 31-01-2022 £47,860 equity
Accounts Submission 2021-10-30 31-01-2021 £70,053 equity
Accounts Submission 2021-01-19 31-01-2020 £100 equity
Accounts Submission 2019-10-29 31-01-2019 £100 equity
Accounts Submission 2018-03-20 31-01-2018 £-32 equity
Accounts Submission 2017-11-18 31-01-2017 £-395 equity

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