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Company Information for

ATTESTOR SERVICES LIMITED

7 SEYMOUR STREET, LONDON, W1H 7JW,
Company Registration Number
07720342
Private Limited Company
Active

Company Overview

About Attestor Services Ltd
ATTESTOR SERVICES LIMITED was founded on 2011-07-27 and has its registered office in London. The organisation's status is listed as "Active". Attestor Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ATTESTOR SERVICES LIMITED
 
Legal Registered Office
7 SEYMOUR STREET
LONDON
W1H 7JW
Other companies in W1K
 
Filing Information
Company Number 07720342
Company ID Number 07720342
Date formed 2011-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts GROUP
Last Datalog update: 2023-10-07 23:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTESTOR SERVICES LIMITED
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Company Officers of ATTESTOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAN-CHRISTOPH PETERS
 Director 2011-07-27

More director information

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.

DateDocument TypeDocument Description
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-23AD02Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-04-21SH0109/04/20 STATEMENT OF CAPITAL GBP 243742.00
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09PSC04Change of details for Mr Jan-Christoph Peters as a person with significant control on 2018-01-12
2019-08-08CH01Director's details changed for Mr Jan-Christoph Peters on 2018-01-12
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-29PSC07CESSATION OF ANKE HEYDENREICH AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29PSC04Change of details for Mr Jan-Christoph Peters as a person with significant control on 2019-07-01
2018-09-17PSC04Change of details for Mr Jan-Christoph Peters as a person with significant control on 2018-09-10
2018-09-14CH01Director's details changed for Mr Jan-Christoph Peters on 2018-09-10
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 4th Floor, 20 Balderton Street London W1K 6TL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-05PSC04Change of details for Anke Heydenreich as a person with significant control on 2017-11-05
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 243741
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-16AD04Register(s) moved to registered office address 4th Floor, 20 Balderton Street London W1K 6TL
2016-08-15CH01Director's details changed for Mr Jan-Christoph Peters on 2016-07-26
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 243741
2015-08-10AR0127/07/15 ANNUAL RETURN FULL LIST
2015-01-28CH01Director's details changed for Mr Jan-Christoph Peters on 2015-01-28
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM 21 Upper Brook Street London W1K 7PY
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 243741
2014-08-15AR0127/07/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-20AR0127/07/13 FULL LIST
2013-08-20AD02SAIL ADDRESS CREATED
2013-08-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-08-20SH0101/01/12 STATEMENT OF CAPITAL GBP 243741
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-CHRISTOPH PETERS / 15/05/2013
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-CHRISTOPH PETERS / 03/08/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-CHRISTOPH PETERS / 03/08/2012
2012-07-27AR0127/07/12 FULL LIST
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 67 GROSVENOR STREET LONDON W1K 3JN ENGLAND
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS ENGLAND
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 67/68 GROSVENOR STREET LONDON W1K 3JN UNITED KINGDOM
2012-02-09AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to ATTESTOR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ATTESTOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATTESTOR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ATTESTOR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ATTESTOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTESTOR SERVICES LIMITED
Trademarks
We have not found any records of ATTESTOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTESTOR SERVICES LIMITED. 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 (64304 - Activities of open-ended investment companies) as ATTESTOR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATTESTOR SERVICES LIMITED 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 ATTESTOR SERVICES LIMITED 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 ATTESTOR SERVICES LIMITED 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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