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Home > England & Wales Companies > ATLANTIC UNIVERSE LTD.
Company Information for ATLANTIC UNIVERSE LTD.
93 TUDOR DRIVE, KINGSTON, SURREY, KT2 5NP,
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Company Registration Number
 07476066 Private Limited Company
|
Company Overview
About Atlantic Universe Ltd.
ATLANTIC UNIVERSE LTD. was founded on 2010-12-22 and has its registered office in Kingston. The organisation's status is listed as "Active". Atlantic Universe Ltd. is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| ATLANTIC UNIVERSE LTD. | |
| Legal Registered Office | |
| 93 TUDOR DRIVE KINGSTON SURREY KT2 5NP Other companies in GU15 | |
Filing Information
| Company Number | 07476066 | |
|---|---|---|
| Company ID Number | 07476066 | |
| Date formed | 2010-12-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-11 15:45:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC UNIVERSE LTD.
|
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Company Officers of ATLANTIC UNIVERSE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIBERTY REBECCA DAVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAGDISH SINGH JOWHAL |
Director | ||
STUART RALPH POPPLETON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PPNL SPV B75 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| PPNL SPV B79 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| PPNL SPV B76 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| PPNL SPV B78 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| PPNL SPV B77 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| PPNL SPV B80 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| PPNL SPV B73 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
| PPNL SPV B74 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
| PPNL SPV B72 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
| PPNL SPV B70 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
| FML SPV NO1 LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Dissolved 2018-05-01 | |
| PPNL SPV B69 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
| PPNL SPV B67 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
| PPNL SPV B68 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
| PPNL SPV B66 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
| PPNL SPV B65 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
| PPNL SPV B63 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
| PPNL SPV B64 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
| PPNL SPV B62 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
| ADVANCED SERVICES & SUPPLIES LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2017-07-25 | |
| PPNL SPV B59 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
| PPNL SPV B58 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
| PPNL SPV B60 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
| PPNL SPV B53 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| PPNL SPV B47 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| PPNL SPV B54 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| PPNL SPV B48 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| PPNL SPV B57 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| PPNL SPV B52 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| PPNL SPV B56 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| PPNL SPV 51 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| PPNL SPV B44 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| J C F P SECRETARIES LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
| PPNL SPV B46 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| PPNL SPV B37 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| NORDIC AGRO INVESTMENT LIMITED | Director | 2016-03-08 | CURRENT | 2011-05-09 | Active | |
| PPNL SPV B49 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| PPNL SPV B45 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| MOON MARKETING MANAGEMENT LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| PPNL SPV B42 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
| PPNL SPV B39 LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| PPNL SPV B43 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| PPNL SPV B35 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
| PPNL SPV B36 LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
| PPNL SPV B33 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| PPNL SPV B32 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| PPNL SPV B30 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| PPNL SPV B29 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| PPNL SPV B27 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| PPNL SPV B26 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| PPNL SPV B28 LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| PPNL SPV B25 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| PPNL SPV B24 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| PPNL SPV B20 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| PPNL SPV B23 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| PPNL SPV B22 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| PPNL SPV B17 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
| PPNL SPV B19 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
| PPNL SPV B18 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
| PPNL SPV B5 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
| PPNL SPV B11 LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| PPNL SPV B10 LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| PPNL SPV B8 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
| PPNL SPV B9 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
| PPNL SPV B7 LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| PPNL SPV B6 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| PPNL SPV B3 LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
| PPNL SPV B4 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
| PPNL SPV B2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
| PPNL SPV B1 - 2 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| PPNL SPV B1 - 4 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| PPNL SPV 33 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
| PPNL SPV 32 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
| PPNL SPV B1 - C LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| PPNL SPV B1 - 3 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| PPNL SPV 31 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
| PPNL SPV B1 - 5 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| PPNL SPV 26 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
| PPNL SPV 27 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
| PPNL SPV 29 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
| PPNL SPV 28 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
| PPNL SPV 30 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
| ODYPHARM LIMITED | Director | 2015-06-01 | CURRENT | 2005-05-20 | Active | |
| PPNL SPV 23 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Liquidation | |
| PPNL SPV 24 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
| PPNL SPV 25 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
| PPNL SPV 22 LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| PPNL SPV 20 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
| PPNL SPV 19 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
| PPNL SPV 21 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
| I-FREE WORLDWIDE LIMITED | Director | 2015-05-01 | CURRENT | 2004-05-13 | Active | |
| M & N INTERNATIONAL SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
| PPNL SPV B1 LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
| PPNL SPV 16 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
| PPNL SPV 14 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
| PPNL SPV 17 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
| PPNL SPV 13 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
| PPNL SPV 15 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
| PPNL SPV 18 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| PPNL SPV 11 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
| PPNL SPV 10 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
| PPNL SPV 12 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
| ASHFORD REALTORS UK LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
| IDIBA LIMITED | Director | 2015-01-30 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| SEAMLESS GLOBE LTD | Director | 2015-01-30 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
| PPNL SPV 9 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
| PPNL SPV 8 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
| PPNL SPV 7 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
| PPNL SPV 6 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| PPNL SPV 5 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active | |
| PPNL SPV 4 LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-12 | Active | |
| PPNL SPV 3 LIMITED | Director | 2014-11-11 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| PPNL SPV 1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-09-23 | Liquidation | |
| PPNL SPV 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-23 | Liquidation | |
| EDEN SECRETARIES LIMITED | Director | 2013-04-17 | CURRENT | 1995-08-17 | Active | |
| TOWERBRIDGE ENTERPRISES LIMITED | Director | 2012-11-26 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
| EDEN NOMINEES LIMITED | Director | 2012-10-19 | CURRENT | 1994-10-06 | Active | |
| ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
| GLASSMILL LIMITED | Director | 2012-01-01 | CURRENT | 1994-06-22 | Active | |
| M & N SECRETARIES LIMITED | Director | 2011-09-07 | CURRENT | 1999-05-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1;USD 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1;USD 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGDISH JOWHAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 13 FAIRWAY HEIGHTS CAMBERLEY SURREY GU15 1NJ | |
| AP01 | DIRECTOR APPOINTED LIBERTY REBECCA DAVEY | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1;USD 25000 | |
| AR01 | 22/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1;USD 25000 | |
| AR01 | 22/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1;USD 25000 | |
| AR01 | 22/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/11 FULL LIST | |
| RES13 | SECTION 551 OF CA 2006 TO ALLOT SHARES 24/02/2011 | |
| SH01 | 24/02/11 STATEMENT OF CAPITAL GBP 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR. JAGDISH SINGH JOWHAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RALPH POPPLETON | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ATLANTIC UNIVERSE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC UNIVERSE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATLANTIC UNIVERSE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC UNIVERSE LTD.
Intangible Assets
Patents
We have not found any records of ATLANTIC UNIVERSE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ATLANTIC UNIVERSE LTD.
Income
Government Income
We have not found government income sources for ATLANTIC UNIVERSE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ATLANTIC UNIVERSE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC UNIVERSE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC UNIVERSE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ATLANTIC UNIVERSE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
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