ATALANTI THREE LIMITED

Key Data

Status

Active

Company No.

05331839

Incorporation date

13/01/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

28/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

02/07/2025

Cessation of David Carpenter as a person with significant control on 2025-04-30

View PDF (1 pages)

02/07/2025

Cessation of Pauline Carpenter as a person with significant control on 2025-04-30

View PDF (1 pages)

02/07/2025

Cessation of Susan Margaret James as a person with significant control on 2025-04-30

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (5 pages)

25/06/2025

Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 2025-01-07

View PDF (1 pages)

09/06/2025

Cessation of Michael George Swift as a person with significant control on 2025-05-13

View PDF (1 pages)

09/06/2025

Cessation of Christine Susan Swift as a person with significant control on 2025-05-13

View PDF (1 pages)

09/06/2025

Termination of appointment of Christine Susan Swift as a director on 2025-05-13

View PDF (1 pages)

09/06/2025

Termination of appointment of Michael George Swift as a director on 2025-05-13

View PDF (1 pages)

30/04/2025

Registered office address changed from Pf-Solar House 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-04-30

View PDF (1 pages)

31/03/2025

Director's details changed for James Goodey on 2025-03-31

View PDF (2 pages)

17/03/2025

Cessation of A Person with Significant Control as a person with significant control on 2025-01-07

View PDF (1 pages)

16/03/2025

Appointment of James Goodey as a director on 2025-01-07

View PDF (2 pages)

16/03/2025

Notification of James Goodey as a person with significant control on 2025-01-07

View PDF (2 pages)

16/12/2024

Termination of appointment of Jonathan Alan Jennings as a secretary on 2024-12-13

View PDF (1 pages)

16/12/2024

Termination of appointment of Jonathan Alan Jennings as a director on 2024-12-13

View PDF (1 pages)

16/12/2024

Appointment of Mr Michael George Swift as a director on 2024-12-13

View PDF (2 pages)

16/12/2024

Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Pf-Solar House 915 High Road North Finchley London N12 8QJ on 2024-12-16

View PDF (1 pages)

16/12/2024

Appointment of Mrs Christine Susan Swift as a director on 2024-12-13

View PDF (2 pages)

01/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

31/07/2023

Appointment of Mr Jonathan Alan Jennings as a director on 2023-07-21

View PDF (2 pages)

28/07/2023

Termination of appointment of Nicholas Brian Evans as a director on 2023-07-21

View PDF (1 pages)

28/07/2023

Termination of appointment of Nicholas Brian Evans as a secretary on 2023-07-21

View PDF (1 pages)

28/07/2023

Appointment of Mr Jonathan Alan Jennings as a secretary on 2023-07-21

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

03/08/2022

Appointment of Mr Nicholas Brian Evans as a secretary on 2022-07-31

View PDF (2 pages)

03/08/2022

Appointment of Mr Nicholas Brian Evans as a director on 2022-07-31

View PDF (2 pages)

02/08/2022

Termination of appointment of Scott Christian Clayton as a director on 2022-07-31

View PDF (1 pages)

02/08/2022

Termination of appointment of Scott Christian Clayton as a secretary on 2022-07-31

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

04/02/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

13/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

25/06/2020

Cessation of Kenneth Ian James as a person with significant control on 2018-04-29

View PDF (1 pages)

23/04/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

26/04/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (1 pages)

16/07/2018

Termination of appointment of Adl Two Limited as a director on 2018-06-20

View PDF (1 pages)

16/07/2018

Termination of appointment of Martyn Eric Russell as a director on 2018-06-20

View PDF (1 pages)

16/07/2018

Termination of appointment of Adl One Limited as a director on 2018-06-20

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

22/06/2018

Termination of appointment of Fidsec Limited as a secretary on 2018-06-20

View PDF (1 pages)

22/06/2018

Appointment of Mr Scott Christian Clayton as a secretary on 2018-06-20

View PDF (2 pages)

22/06/2018

Appointment of Mr Scott Christian Clayton as a director on 2018-06-20

View PDF (2 pages)

14/05/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (1 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

12/01/2018

Notification of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 2017-01-13

View PDF (2 pages)

28/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (11 pages)

18/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

23/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

25/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

13/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (1 pages)

20/08/2013

Termination of appointment of Oliver Norman as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

21/09/2012

Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2012-09-21

View PDF (2 pages)

30/07/2012

Appointment of Mr Oliver James Norman as a director

View PDF (2 pages)

10/04/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

11/04/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (1 pages)

21/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

14/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

23/08/2010

Appointment of Adl Two Limited as a director

View PDF (3 pages)

23/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

05/08/2010

Appointment of Adl One Limited as a director

View PDF (3 pages)

05/08/2010

Appointment of Martyn Eric Russell as a director

View PDF (3 pages)

30/07/2010

Termination of appointment of Peter Bachmann as a director

View PDF (1 pages)

29/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

29/01/2010

Secretary's details changed for Fidsec Limited on 2010-01-29

View PDF (2 pages)

03/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

03/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

28/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

01/08/2008

Director appointed peter john bachmann

View PDF (4 pages)

02/06/2008

Appointment terminated director adl two LIMITED

View PDF (1 pages)

02/06/2008

Appointment terminated director adl one LIMITED

View PDF (1 pages)

22/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

30/05/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

19/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

13/04/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

13/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (1 pages)

13/01/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/06/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clayton, Scott Christian	Director	19/06/2018 - 30/07/2022	124
Swift, Michael George	Director	13/12/2024 - 13/05/2025	-
ADL ONE LIMITED	Corporate Director	18/07/2010 - 19/06/2018	226
FIDSEC LIMITED	Corporate Secretary	12/01/2005 - 19/06/2018	232
Evans, Nicholas Brian	Director	31/07/2022 - 21/07/2023	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATALANTI THREE LIMITED

ATALANTI THREE LIMITED is an(a) Active company incorporated on 13/01/2005 with the registered office located at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATALANTI THREE LIMITED?

ATALANTI THREE LIMITED is currently Active. It was registered on 13/01/2005 .

Where is ATALANTI THREE LIMITED located?

ATALANTI THREE LIMITED is registered at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN.

What does ATALANTI THREE LIMITED do?

ATALANTI THREE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATALANTI THREE LIMITED?

The latest filing was on 28/10/2025: Accounts for a dormant company made up to 2025-01-31.