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ATLANTIC DESIGN LIMITED

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ATLANTIC DESIGN LIMITED

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Key Data

Status

Active

Company No.

06448103

Incorporation date

07/12/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Branch Hill Mews, Branch Hill, London NW3 7LTCopy
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Latest events (Record since 07/12/2007)
dot icon17/11/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon24/07/2025
Confirmation statement made on 2025-06-28 with no updates
View PDF (3 pages)
dot icon09/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon02/08/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon13/07/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon07/10/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon03/08/2022
Confirmation statement made on 2022-06-28 with no updates
View PDF (3 pages)
dot icon14/09/2021
Resolutions
View PDF (3 pages)
dot icon25/08/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-28 with no updates
View PDF (3 pages)
dot icon22/07/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon18/06/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon04/07/2019
Change of details for Mr Charles Murray Greenway as a person with significant control on 2019-07-01
View PDF (2 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-28 with updates
View PDF (4 pages)
dot icon24/07/2018
Cancellation of shares. Statement of capital on 2018-06-26
View PDF (4 pages)
dot icon24/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with updates
View PDF (4 pages)
dot icon28/06/2018
Termination of appointment of Graham Terence John Love as a director on 2018-06-26
View PDF (1 pages)
dot icon28/06/2018
Termination of appointment of Maria Ann Love as a director on 2018-06-26
View PDF (1 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon15/09/2016
Statement of capital following an allotment of shares on 2016-09-01
View PDF (3 pages)
dot icon02/09/2016
Appointment of Mrs Maria Ann Love as a director on 2016-09-01
View PDF (2 pages)
dot icon02/09/2016
Appointment of Mrs Laura Anne Greenway as a director on 2016-09-01
View PDF (2 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon13/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Director's details changed for Charles Murray Greenway on 2013-12-05
View PDF (2 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon07/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2012
Director's details changed for Charles Murray Greenway on 2011-12-08
View PDF (2 pages)
dot icon12/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon21/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Director's details changed for Graham Terence John Love on 2011-12-07
View PDF (2 pages)
dot icon20/12/2011
Secretary's details changed for Charles Murray Greenway on 2011-12-07
View PDF (1 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon11/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2011
Director's details changed for Charles Murray Greenway on 2010-12-07
View PDF (2 pages)
dot icon10/01/2011
Secretary's details changed for Charles Murray Greenway on 2010-12-07
View PDF (2 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Director's details changed for Charles Murray Greenway on 2009-12-07
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Graham Terence John Love on 2009-12-07
View PDF (2 pages)
dot icon09/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon24/12/2008
Return made up to 07/12/08; full list of members
View PDF (4 pages)
dot icon22/09/2008
Director's change of particulars / graham love / 22/01/2008
View PDF (1 pages)
dot icon22/09/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon23/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon14/01/2008
New secretary appointed
View PDF (1 pages)
dot icon14/01/2008
Secretary resigned
View PDF (1 pages)
dot icon07/12/2007
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
89.22K
-
0.00
-
-
2023
2
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FULLER HARVEY LIMITED
Corporate Secretary
06/12/2007 - 06/12/2007
5
Love, Graham Terence John
Director
06/12/2007 - 25/06/2018
5
Love, Maria Ann
Director
31/08/2016 - 25/06/2018
3
Greenway, Charles Murray
Director
07/12/2007 - Present
3
Greenway, Laura Anne
Director
01/09/2016 - Present
1

Persons with Significant Control

1
psc login icon

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 ATLANTIC DESIGN LIMITED

ATLANTIC DESIGN LIMITED is an(a) Active company incorporated on 07/12/2007 with the registered office located at Branch Hill Mews, Branch Hill, London NW3 7LT. 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 ATLANTIC DESIGN LIMITED?

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ATLANTIC DESIGN LIMITED is currently Active. It was registered on 07/12/2007 .

Where is ATLANTIC DESIGN LIMITED located?

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ATLANTIC DESIGN LIMITED is registered at Branch Hill Mews, Branch Hill, London NW3 7LT.

What does ATLANTIC DESIGN LIMITED do?

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

What is the latest filing for ATLANTIC DESIGN LIMITED?

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The latest filing was on 17/11/2025: Micro company accounts made up to 2025-03-31.