Active
Company Information for ATTIO LIMITED
Unit 120 Exmouth House, 3 - 11 Pine Street, London, EC1R 0JH,
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Company Registration Number
10719702
Private Limited Company
Active |
Company Name | ||
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ATTIO LIMITED | ||
Legal Registered Office | ||
Unit 120 Exmouth House 3 - 11 Pine Street London EC1R 0JH | ||
Previous Names | ||
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Company Number | 10719702 | |
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Company ID Number | 10719702 | |
Date formed | 2017-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2023-12-19 | |
Return next due | 2025-01-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB275347873 |
Last Datalog update: | 2024-12-09 09:40:27 |
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ATTIORA HOLDING PTY LTD | Active | Company formed on the 2022-02-03 | ||
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ATTIOS LIMITED | 14 WALLINGS LANE SILVERDALE LA5 0RZ | Active | Company formed on the 2011-05-13 |
Officer | Role | Date Appointed |
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ROBERT DIGHERO |
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NICOLAS OLIVER SHARP |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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50 TAVISTOCK MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2009-07-16 | Active |
Date | Document Type | Document Description |
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Change of share class name or designation | ||
22/10/24 STATEMENT OF CAPITAL GBP 2.935148 | ||
23/10/24 STATEMENT OF CAPITAL GBP 2.935148 | ||
19/11/24 STATEMENT OF CAPITAL GBP 2.935148 | ||
08/11/24 STATEMENT OF CAPITAL GBP 2.935376 | ||
Previous accounting period shortened from 30/04/24 TO 31/01/24 | ||
30/08/24 STATEMENT OF CAPITAL GBP 2.930462 | ||
05/07/24 STATEMENT OF CAPITAL GBP 2.930242 | ||
26/04/24 STATEMENT OF CAPITAL GBP 2.424419 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES | ||
Director's details changed for Mr Ricardo Sequerra on 2023-12-19 | ||
Director's details changed for Mr Nicolas Oliver Sharp on 2023-07-17 | ||
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 2023-07-17 | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS United Kingdom | ||
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 2023-06-27 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
14/01/22 STATEMENT OF CAPITAL GBP 2.019252 | ||
11/02/22 STATEMENT OF CAPITAL GBP 2.020953 | ||
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
SH01 | 07/10/21 STATEMENT OF CAPITAL GBP 1.530333 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON DIGHERO | |
AP01 | DIRECTOR APPOINTED MR RICARDO SEQUERRA | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 1.522967 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
PSC04 | Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 2021-01-10 | |
CH01 | Director's details changed for Mr Robert Simon Dighero on 2021-01-10 | |
PSC04 | Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 2021-01-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CERTNM | Company name changed f stack LTD\certificate issued on 26/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Dighero on 2019-12-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 1.285711 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 1.285711 | |
RES10 | Resolutions passed:
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RES10 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 66 Old Compton Street London W1D 4UH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 66 Old Compton Street London W1D 4UH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/09/2017 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR ROBERT DIGHERO | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1.285711 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 12 London Road Morden SM4 5BQ England | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 ATTIO LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ATTIO LIMITED are:
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. |