ATLANT 3D LIMITED

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ATLANT 3D LIMITED

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Key Data

Status

Active

Company No.

13721733

Incorporation date

03/11/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 5, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 03/11/2021)
dot icon13/03/2026
Statement of capital following an allotment of shares on 2026-02-19
dot icon14/11/2025
Confirmation statement made on 2025-11-02 with updates
dot icon15/10/2025
Second filing for the termination of Tricor Corporate Secretaries Limited as a secretary
dot icon26/09/2025
Appointment of Vistra Cosec Limited as a secretary on 2025-09-15
dot icon11/09/2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2025-09-02
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/07/2025
Statement of capital following an allotment of shares on 2025-02-10
dot icon18/03/2025
Termination of appointment of Julien Bachmann as a director on 2025-01-01
dot icon18/03/2025
Appointment of Mr Thomas Michael Walsh as a director on 2025-01-01
dot icon25/02/2025
Appointment of Alan David Richards as a director on 2022-08-18
dot icon05/02/2025
Statement of capital following an allotment of shares on 2024-11-18
dot icon05/02/2025
Statement of capital following an allotment of shares on 2024-12-11
dot icon04/11/2024
Confirmation statement made on 2024-11-02 with updates
dot icon22/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/06/2024
Director's details changed for Mr Julien Bachmann on 2024-06-01
dot icon03/06/2024
Director's details changed for Mr Maksym Plakhotnyuk on 2024-06-01
dot icon03/06/2024
Appointment of Mr David Alastair Smyth as a director on 2024-06-01
dot icon28/05/2024
Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-27
dot icon15/02/2024
Appointment of Kathrine Stampe Andersen as a director on 2024-02-15
dot icon31/01/2024
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2024-01-31
dot icon14/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon10/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/01/2023
Termination of appointment of Erik Helge Stangerup as a director on 2022-11-01
dot icon16/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon28/10/2022
Appointment of Tricor Corporate Secretaries Limited as a secretary on 2022-10-18
dot icon21/10/2022
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 2022-10-21
dot icon23/09/2022
Notification of Plakhotnyuk Holding Aps as a person with significant control on 2022-08-18
dot icon24/08/2022
Memorandum and Articles of Association
dot icon23/08/2022
Resolutions
dot icon19/08/2022
Cessation of West Hill Holdings Llp as a person with significant control on 2022-08-17
dot icon19/08/2022
Cessation of West Hill Capital Llp as a person with significant control on 2022-08-17
dot icon18/08/2022
Termination of appointment of Edward Indran Ratnam as a director on 2022-08-18
dot icon18/08/2022
Statement of capital following an allotment of shares on 2022-08-18
dot icon18/08/2022
Statement of capital following an allotment of shares on 2022-08-17
dot icon18/08/2022
Appointment of Mr Julien Bachmann as a director on 2022-08-17
dot icon18/08/2022
Appointment of Mr Erik Helge Stangerup as a director on 2022-08-17
dot icon18/08/2022
Appointment of Mr Maksym Plakhotnyuk as a director on 2022-08-17
dot icon07/04/2022
Resolutions
dot icon03/11/2021
Current accounting period extended from 2022-11-30 to 2022-12-31
dot icon03/11/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
15/09/2025 - Present
1667
Stangerup, Erik Helge
Director
17/08/2022 - 01/11/2022
-
Ratnam, Edward Indran
Director
03/11/2021 - 18/08/2022
8
TRICOR CORPORATE SECRETARIES LIMITED
Corporate Secretary
18/10/2022 - 15/09/2025
76
Richards, Alan David
Director
18/08/2022 - Present
9

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ATLANT 3D LIMITED

ATLANT 3D LIMITED is an(a) Active company incorporated on 03/11/2021 with the registered office located at Suite 5, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 6 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 ATLANT 3D LIMITED?

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ATLANT 3D LIMITED is currently Active. It was registered on 03/11/2021 .

Where is ATLANT 3D LIMITED located?

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ATLANT 3D LIMITED is registered at Suite 5, 7th Floor 50 Broadway, London SW1H 0DB.

What does ATLANT 3D LIMITED do?

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ATLANT 3D LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ATLANT 3D LIMITED?

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The latest filing was on 13/03/2026: Statement of capital following an allotment of shares on 2026-02-19.