ATHINA LIMITED

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ATHINA LIMITED

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Key Data

Status

Active

Company No.

12439094

Incorporation date

03/02/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Centurion House London Road, Staines-Upon-Thames, Staines, Surrey TW18 4AXCopy
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Latest events (Record since 03/02/2020)
dot icon12/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon09/08/2025
Compulsory strike-off action has been discontinued
dot icon08/08/2025
Registered office address changed from PO Box 4385 12439094 - Companies House Default Address Cardiff CF14 8LH to Centurion House London Road Staines-upon-Thames Staines Surrey TW18 4AX on 2025-08-08
dot icon07/08/2025
Compulsory strike-off action has been suspended
dot icon08/07/2025
First Gazette notice for compulsory strike-off
dot icon23/05/2025
Registered office address changed to PO Box 4385, 12439094 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-23
dot icon30/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon28/05/2024
Termination of appointment of Naresh Premkumar as a director on 2024-05-15
dot icon28/05/2024
Termination of appointment of Aarthi Gajendran as a director on 2024-05-15
dot icon28/02/2024
Termination of appointment of Mark Daniel Gittins as a director on 2024-02-28
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon03/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon23/10/2023
Total exemption full accounts made up to 2023-02-28
dot icon11/09/2023
Registered office address changed from , PO Box 126, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England to PO Box 110 Centurion House London Road Staines-upon-Thames TW18 4AX on 2023-09-11
dot icon20/02/2023
Appointment of Mr Mark Daniel Gittins as a director on 2023-02-13
dot icon14/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon30/11/2022
Termination of appointment of Mohamed Cassim Mohamed Ishak as a director on 2022-11-30
dot icon30/11/2022
Termination of appointment of Asha Kanaller as a director on 2022-11-30
dot icon30/11/2022
Termination of appointment of Rama Lakshmi Alluri as a director on 2022-11-30
dot icon30/11/2022
Termination of appointment of Mark Gittins as a director on 2022-11-30
dot icon09/11/2022
Director's details changed for Mr Naresh Premkumar on 2022-11-01
dot icon09/11/2022
Appointment of Mrs Asha Kanaller as a director on 2022-11-01
dot icon08/11/2022
Appointment of Mr Mohamed Cassim Mohamed Ishak as a director on 2022-11-01
dot icon07/09/2022
Total exemption full accounts made up to 2022-02-28
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon06/12/2021
Registered office address changed from , PO Box 102.7, Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England to PO Box 110 Centurion House London Road Staines-upon-Thames TW18 4AX on 2021-12-06
dot icon06/12/2021
Appointment of Mrs Rama Lakshmi Alluri as a director on 2021-12-01
dot icon06/12/2021
Appointment of Mr Mark Gittins as a director on 2021-12-01
dot icon16/10/2021
Total exemption full accounts made up to 2021-02-28
dot icon06/08/2021
Appointment of Mr Naresh Premkumar as a director on 2021-08-01
dot icon06/08/2021
Appointment of Mrs Aarthi Gajendran as a director on 2021-08-01
dot icon15/02/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon13/07/2020
Registered office address changed from , 15 Brick Field, Bletchley, Buckinghamshire, MK2 2FR, United Kingdom to PO Box 110 Centurion House London Road Staines-upon-Thames TW18 4AX on 2020-07-13
dot icon03/02/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

12
2023
change arrow icon+65.00 % *

* during past year

Cash in Bank

£25,124.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
295.00
-
0.00
15.85K
-
2022
5
1.51K
-
0.00
15.23K
-
2023
12
1.63K
-
0.00
25.12K
-
2023
12
1.63K
-
0.00
25.12K
-

Employees

2023

Employees

12 Ascended140 % *

Net Assets(GBP)

1.63K £Ascended8.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.12K £Ascended65.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gittins, Mark
Director
30/11/2021 - 29/11/2022
3
Mr Thiyagarajan Paramasivam
Director
03/02/2020 - Present
-
Premkumar, Naresh
Director
01/08/2021 - 15/05/2024
3
Alluri, Rama Lakshmi
Director
01/12/2021 - 30/11/2022
1
Mohamed Ishak, Mohamed Cassim
Director
01/11/2022 - 30/11/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ATHINA LIMITED

ATHINA LIMITED is an(a) Active company incorporated on 03/02/2020 with the registered office located at Centurion House London Road, Staines-Upon-Thames, Staines, Surrey TW18 4AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHINA LIMITED?

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ATHINA LIMITED is currently Active. It was registered on 03/02/2020 .

Where is ATHINA LIMITED located?

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ATHINA LIMITED is registered at Centurion House London Road, Staines-Upon-Thames, Staines, Surrey TW18 4AX.

What does ATHINA LIMITED do?

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ATHINA LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

How many employees does ATHINA LIMITED have?

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ATHINA LIMITED had 12 employees in 2023.

What is the latest filing for ATHINA LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with no updates.