ATARAXIA BROKING LTD

Key Data

Status

Active

Company No.

07125054

Incorporation date

13/01/2010

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2010)

12/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (12 pages)

17/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

28/03/2024

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

View PDF (13 pages)

27/02/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

07/11/2023

Appointment of Christian Parker as a director on 2023-11-06

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)

31/03/2023

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

View PDF (14 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

02/09/2022

Appointment of Mrs Helen O'neill as a director on 2022-06-23

View PDF (2 pages)

02/09/2022

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

View PDF (1 pages)

04/04/2022

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

View PDF (14 pages)

15/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 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)

07/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

19/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 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)

18/05/2020

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

View PDF (1 pages)

18/05/2020

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

View PDF (2 pages)

17/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

27/11/2019

Registered office address changed from Unit 10 st. Johns Business Park Lutterworth LE17 4HB England to Mvp, Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 2019-11-27

View PDF (1 pages)

10/07/2019

Director's details changed for Mr Adam John Boakes on 2019-06-05

View PDF (2 pages)

05/06/2019

Satisfaction of charge 071250540002 in full

View PDF (4 pages)

01/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (13 pages)

19/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

13/02/2019

Satisfaction of charge 071250540003 in full

View PDF (1 pages)

23/01/2019

Resolutions

View PDF (21 pages)

15/01/2019

Appointment of Mr Andrew Charles Homer as a director on 2018-11-28

View PDF (2 pages)

15/01/2019

Appointment of Mr James William Mccaffrey as a director on 2018-11-28

View PDF (2 pages)

15/01/2019

Appointment of Mr Peter Geoffrey Cullum as a director on 2018-11-28

View PDF (2 pages)

15/01/2019

Appointment of Mr Kim Ian Martin as a director on 2018-11-28

View PDF (2 pages)

15/01/2019

Change of details for Minority Venture Partners 6 Limited as a person with significant control on 2018-11-28

View PDF (2 pages)

15/01/2019

Cessation of Adam John Boakes as a person with significant control on 2018-11-28

View PDF (1 pages)

15/01/2019

Termination of appointment of Minority Venture Partners 6 Limited as a director on 2018-11-28

View PDF (1 pages)

15/01/2019

Termination of appointment of Paul John Coupland as a director on 2018-11-28

View PDF (1 pages)

15/01/2019

Termination of appointment of Paul John Coupland as a secretary on 2018-11-28

View PDF (1 pages)

25/09/2018

Cancellation of shares. Statement of capital on 2018-07-11

View PDF (4 pages)

25/09/2018

Purchase of own shares.

View PDF (3 pages)

05/09/2018

Notification of Minority Venture Partners 6 Limited as a person with significant control on 2018-07-11

View PDF (2 pages)

05/09/2018

Cessation of Stuart Charles Randall as a person with significant control on 2018-07-11

View PDF (1 pages)

28/08/2018

Statement of capital following an allotment of shares on 2018-07-11

View PDF (4 pages)

23/08/2018

Resolutions

View PDF (2 pages)

07/08/2018

Registered office address changed from C/O Pkf Cooper Parry Sky View, Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Unit 10 st. Johns Business Park Lutterworth LE17 4HB on 2018-08-07

View PDF (1 pages)

16/07/2018

Termination of appointment of Stuart Charles Randall as a director on 2018-07-11

View PDF (1 pages)

16/07/2018

Appointment of Minority Venture Partners 6 Limited as a director on 2018-07-11

View PDF (2 pages)

28/06/2018

Appointment of Mr Luke Jonathan Clarke as a director on 2018-06-27

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (9 pages)

22/02/2017

Appointment of Mr Paul John Coupland as a secretary on 2017-02-22

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

07/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

07/03/2016

Director's details changed for Mr Stuart Charles Randall on 2016-03-04

View PDF (2 pages)

07/03/2016

Director's details changed for Mr Adam John Boakes on 2016-03-04

View PDF (2 pages)

03/03/2016

Resolutions

View PDF (16 pages)

11/02/2016

Satisfaction of charge 071250540001 in full

View PDF (4 pages)

10/02/2016

Registration of charge 071250540003, created on 2016-02-05

View PDF (118 pages)

12/08/2015

Registration of charge 071250540002, created on 2015-08-10

View PDF (31 pages)

15/06/2015

Director's details changed for Mr Adam John Boakes on 2015-05-29

View PDF (2 pages)

10/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

30/03/2015

Director's details changed for Mr Paul John Coupland on 2014-01-01

View PDF (2 pages)

30/03/2015

Registered office address changed from C/O C/O Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England to C/O Pkf Cooper Parry Sky View, Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA on 2015-03-30

View PDF (1 pages)

14/08/2014

Director's details changed for Mr Stuart Charles Randall on 2014-08-14

View PDF (2 pages)

14/08/2014

Purchase of own shares.

View PDF (3 pages)

06/08/2014

Cancellation of shares. Statement of capital on 2014-07-06

View PDF (4 pages)

30/04/2014

Registered office address changed from , C/O Cooper Parry Group Limited, 1 Colton Square, Leicester, LE1 1QH on 2014-04-30

View PDF (1 pages)

09/04/2014

Amended accounts made up to 2013-06-30

View PDF (4 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

31/01/2014

Purchase of own shares.

View PDF (3 pages)

22/01/2014

Cancellation of shares. Statement of capital on 2014-01-22

View PDF (4 pages)

22/10/2013

Purchase of own shares.

View PDF (3 pages)

11/10/2013

Cancellation of shares. Statement of capital on 2013-10-11

View PDF (4 pages)

31/08/2013

Registration of charge 071250540001

View PDF (82 pages)

24/07/2013

Purchase of own shares.

View PDF (5 pages)

15/07/2013

Cancellation of shares. Statement of capital on 2013-07-15

View PDF (5 pages)

14/05/2013

Purchase of own shares.

View PDF (3 pages)

07/05/2013

Cancellation of shares. Statement of capital on 2013-05-07

View PDF (4 pages)

02/05/2013

Resolutions

View PDF (2 pages)

02/05/2013

Termination of appointment of Andrew Heap as a director

View PDF (2 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (7 pages)

18/02/2013

Registered office address changed from , C/O Cooper Parry Llp, 1 Colton Square, Leicester, LE1 1QH on 2013-02-18

View PDF (1 pages)

29/11/2012

Appointment of Paul Coupland as a director

View PDF (3 pages)

06/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/05/2011

Registered office address changed from , the Barn Croft Lane, Whirlow, Sheffield, S11 9QG on 2011-05-04

View PDF (2 pages)

28/04/2011

Current accounting period extended from 2011-01-31 to 2011-06-30

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (15 pages)

07/01/2011

Registered office address changed from , 41 Friar Lane, Leicester, LE1 5RB, United Kingdom on 2011-01-07

View PDF (2 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

13/10/2010

Resolutions

View PDF (3 pages)

14/05/2010

Appointment of Adam John Boakes as a director

View PDF (3 pages)

14/05/2010

Appointment of Andrew Paul Heap as a director

View PDF (3 pages)

13/01/2010

Incorporation

View PDF (22 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

08/02/2027

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
13
8.39M
-
0.00
1.52M
-

2022
10
8.83M
-
0.00
458.50K
-

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	27/06/2018 - 31/05/2022	8
Alexander, Sandra Christine	Director	01/10/2020 - 30/06/2023	63
Minority Venture Partners 6 Limited	Corporate Director	11/07/2018 - 28/11/2018	-
Mrs Alison Hogan	Director	18/05/2020 - 01/10/2020	19

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

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Silviculture and other forestry activities

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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

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12/09/1990

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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

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

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Description

About ATARAXIA BROKING LTD

ATARAXIA BROKING LTD is an(a) Active company incorporated on 13/01/2010 with the registered office located at Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 5 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 BROKING LTD?

ATARAXIA BROKING LTD is currently Active. It was registered on 13/01/2010 .

Where is ATARAXIA BROKING LTD located?

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

What does ATARAXIA BROKING LTD do?

ATARAXIA BROKING LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ATARAXIA BROKING LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-08 with no updates.