ATTESTANT LIMITED - LONDON


Company Profile Company Filings

Overview

ATTESTANT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATTESTANT LIMITED was incorporated 4 years ago on 31/03/2020 and has the registered number: 12540798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ATTESTANT LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

7 ALBERT BUILDINGS
LONDON
EC4N 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT OLSEN Apr 1969 British Director 2020-03-31 CURRENT
MR JAMES MCDONALD Nov 1972 British Director 2020-03-31 CURRENT
DR SREEJITH DAS Nov 1974 British Director 2020-03-31 CURRENT
DR STEVEN JOHN BERRYMAN Dec 1967 British Director 2023-06-30 CURRENT
MR GARY ROWE Sep 1969 British Director 2020-03-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Olsen 2020-03-31 - 2020-05-26 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. James Gregor Mcdonald 2020-03-31 - 2020-05-26 11/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Rowe 2020-03-31 - 2020-05-26 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Sreejith Das 2020-03-31 - 2020-05-26 11/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FROOT LIMITED BRIGHTON ENGLAND Dissolved... 62020 - Information technology consultancy activities
WEALD TECHNOLOGY TRADING LIMITED BEXHILL-ON-SEA Active DORMANT 62020 - Information technology consultancy activities
COGNIS SOFTWARE LIMITED BEXHILL-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
JADE RESEARCH LTD BRIGHTON ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
SAWAN SYSTEMS LTD KINGSTON UPON THAMES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JENNINGS CALLOWAY LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Attestant Limited 2024-03-29 31-03-2023 £702,742 Cash
Attestant Limited 2022-12-13 31-03-2022 £368,904 Cash
Attestant Limited 2021-11-20 31-03-2021 £78,966 Cash

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