ATLANTIC FINANCIALS LTD

Company Name
ATLANTIC FINANCIALS LTD

Legal Registered Office
LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ

Company Number		11359159
Company ID Number		11359159
Date formed		2018-05-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return
Return next due		11/06/2019
Type of accounts		MICRO ENTITY

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Companies with same name ATLANTIC FINANCIALS LTD

The following companies were found which have the same name as ATLANTIC FINANCIALS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ATLANTIC FINANCIALS LLC	Delaware	Unknown

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
2023-10-09		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-10-05		Director's details changed for Mr Olivier Danhiez on 2023-09-21
2023-10-05		Change of details for Mr Olivier Danhiez as a person with significant control on 2023-09-21
2023-09-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-25	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-02-14	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-03	SH01	01/05/19 STATEMENT OF CAPITAL GBP 70000
2019-01-11	CH01	Director's details changed for Mr Olivier Danhiez on 2019-01-10
2019-01-11	PSC04	Change of details for Mr Olivier Danhiez as a person with significant control on 2019-01-10
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-14	NEWINC	New incorporation

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

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to ATLANTIC FINANCIALS LTD 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 ATLANTIC FINANCIALS 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 FINANCIALS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 ATLANTIC FINANCIALS LTD

Intangible Assets

Patents

We have not found any records of ATLANTIC FINANCIALS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ATLANTIC FINANCIALS LTD

Trademarks

We have not found any records of ATLANTIC FINANCIALS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIC FINANCIALS 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 (64304 - Activities of open-ended investment companies) as ATLANTIC FINANCIALS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ATLANTIC FINANCIALS 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 FINANCIALS 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 FINANCIALS 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.

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Last Datalog update:	2023-11-06 15:53:36
Primary Source:	Companies House

Company Overview