ATARAXIA 4 LTD

Key Data

Status

Active

Company No.

12011339

Incorporation date

22/05/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2019)

24/09/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (9 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

05/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (39 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (8 pages)

23/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

29/02/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

02/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/11/2023

Appointment of Christian Parker as a director on 2023-11-27

View PDF (2 pages)

31/10/2023

Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 2023-10-04

View PDF (2 pages)

03/07/2023

Termination of appointment of Sandra Christine Alexander as a director on 2023-06-30

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (5 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

02/09/2022

Termination of appointment of Luke Jonathan Clarke as a director on 2022-05-31

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (7 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

29/07/2021

Termination of appointment of James William Mccaffrey as a director on 2021-07-20

View PDF (1 pages)

29/07/2021

Appointment of Mr David Alexander Lewis Clapp as a director on 2021-07-20

View PDF (2 pages)

08/07/2021

Termination of appointment of Adam John Boakes as a director on 2021-06-22

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (5 pages)

06/05/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

19/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/03/2021

Change of share class name or designation

View PDF (2 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (27 pages)

19/03/2021

Resolutions

View PDF (3 pages)

01/10/2020

Appointment of Mrs Sandra Christine Alexander as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Alison Hogan as a director on 2020-10-01

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (5 pages)

18/05/2020

Appointment of Mrs Alison Hogan as a director on 2020-05-18

View PDF (2 pages)

18/05/2020

Termination of appointment of Kim Ian Martin as a director on 2020-05-18

View PDF (1 pages)

18/05/2020

Current accounting period extended from 2020-05-31 to 2020-06-30

View PDF (1 pages)

11/07/2019

Director's details changed for Mr Adam John Boakes on 2019-07-01

View PDF (2 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (4 pages)

09/07/2019

Sub-division of shares on 2019-06-25

View PDF (4 pages)

09/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2019

Resolutions

View PDF (29 pages)

27/06/2019

Notification of Peter Geoffrey Cullum as a person with significant control on 2019-06-25

View PDF (2 pages)

27/06/2019

Cessation of Kim Ian Martin as a person with significant control on 2019-06-25

View PDF (1 pages)

27/06/2019

Appointment of Mr James William Mccaffrey as a director on 2019-06-25

View PDF (2 pages)

27/06/2019

Appointment of Mr Luke Jonathan Clarke as a director on 2019-06-25

View PDF (2 pages)

27/06/2019

Appointment of Mr Peter Geoffrey Cullum as a director on 2019-06-25

View PDF (2 pages)

27/06/2019

Appointment of Mr Adam John Boakes as a director on 2019-06-25

View PDF (2 pages)

22/05/2019

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
1.11K
-
0.00
489.00
-

2022
5
14.31K
-
0.00
1.84K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Clapp, David Alexander Lewis	Director	20/07/2021 - Present	59
Clarke, Luke Jonathan	Director	25/06/2019 - 31/05/2022	8
Alexander, Sandra Christine	Director	01/10/2020 - 30/06/2023	63
Mrs Alison Hogan	Director	18/05/2020 - 01/10/2020	19
Cullum, Peter Geoffrey	Director	25/06/2019 - Present	411

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ATARAXIA 4 LTD

ATARAXIA 4 LTD is an(a) Active company incorporated on 22/05/2019 with the registered office located at Venture House, St Leonards Road, Allington, Maidstone ME16 0LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATARAXIA 4 LTD?

ATARAXIA 4 LTD is currently Active. It was registered on 22/05/2019 .

Where is ATARAXIA 4 LTD located?

ATARAXIA 4 LTD is registered at Venture House, St Leonards Road, Allington, Maidstone ME16 0LS.

What does ATARAXIA 4 LTD do?

ATARAXIA 4 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATARAXIA 4 LTD?

The latest filing was on 24/09/2025: Amended total exemption full accounts made up to 2024-12-31.