ATLAS INTERACTIVE PREMIUM LIMITED

Key Data

Status

Active

Company No.

04293198

Incorporation date

25/09/2001

Size

Unaudited abridged

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2001)

21/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

04/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

28/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

11/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

07/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

21/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

30/09/2022

Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on 2022-09-30

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

25/11/2021

Registered office address changed from Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on 2021-11-25

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

08/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

28/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

19/06/2019

Previous accounting period extended from 2018-12-30 to 2018-12-31

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

05/11/2018

Unaudited abridged accounts made up to 2017-12-30

View PDF (8 pages)

02/11/2018

Appointment of Mrs Debora Turner as a director on 2018-11-01

View PDF (2 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

02/09/2016

Registered office address changed from 47B Welbeck Street London W1G 9XA to Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2016-09-02

View PDF (1 pages)

17/02/2016

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (3 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/03/2014

Secretary's details changed for Mrs Debora Jill Turner on 2012-12-01

View PDF (1 pages)

03/01/2014

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (3 pages)

05/02/2013

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/11/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (3 pages)

02/05/2012

Termination of appointment of Worldwide Ai Group Limited (Now Fenmax Consulting Limited) as a director

View PDF (1 pages)

08/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

16/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

16/09/2011

Director's details changed for Atlas Telecom Interactive Sa on 2011-09-15

View PDF (2 pages)

07/02/2011

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

07/02/2011

Director's details changed for Atlas Telecom Interactive Sa on 2010-09-02

View PDF (1 pages)

07/02/2011

Secretary's details changed for Miss Debora Jill Goodrich on 2010-09-02

View PDF (2 pages)

04/02/2011

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

10/05/2010

Appointment of Mr Stephane Allimant as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

28/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

12/03/2009

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

30/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

24/10/2007

Return made up to 25/09/07; no change of members

View PDF (6 pages)

15/08/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/07/2007

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/10/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/10/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/09/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

15/12/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

15/12/2004

New director appointed

View PDF (3 pages)

10/11/2004

Director resigned

View PDF (1 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/02/2004

Return made up to 25/09/03; no change of members; amend

View PDF (4 pages)

03/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

11/11/2003

Return made up to 25/09/03; no change of members

View PDF (4 pages)

16/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

18/01/2002

Registered office changed on 18/01/02 from: 22 melton street london NW1 2BW

View PDF (1 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

20/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
0
447.70K
-
0.00
-
-

2022
0
601.11K
-
0.00
-
-

2022
0
601.11K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

601.11K £34.27 % *

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
Mrs Debora Turner	Director	01/11/2018 - Present	27
Allimant, Stephane	Director	01/10/2009 - Present	7
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	25/09/2001 - 21/11/2001	314
Skinner, Philip Thomas	Director	19/11/2001 - 20/06/2002	9
Lea Yeat Limited	Nominee Director	25/09/2001 - 21/11/2001	276

Persons with Significant Control

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

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Description

About ATLAS INTERACTIVE PREMIUM LIMITED

ATLAS INTERACTIVE PREMIUM LIMITED is an(a) Active company incorporated on 25/09/2001 with the registered office located at 46 Albert Street, Fleckney, Leicester LE8 8BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS INTERACTIVE PREMIUM LIMITED?

ATLAS INTERACTIVE PREMIUM LIMITED is currently Active. It was registered on 25/09/2001 .

Where is ATLAS INTERACTIVE PREMIUM LIMITED located?

ATLAS INTERACTIVE PREMIUM LIMITED is registered at 46 Albert Street, Fleckney, Leicester LE8 8BA.

What does ATLAS INTERACTIVE PREMIUM LIMITED do?

ATLAS INTERACTIVE PREMIUM LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ATLAS INTERACTIVE PREMIUM LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-20 with no updates.