ATOMHAWK DESIGN LTD

Key Data

Status

Active

Company No.

06968171

Incorporation date

21/07/2009

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2009)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

28/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

04/06/2025

Appointment of Mr Gary Stuart Dunn as a director on 2025-05-30

View PDF (2 pages)

03/06/2025

Termination of appointment of Carl Cavers as a director on 2025-05-30

View PDF (1 pages)

03/06/2025

Termination of appointment of Paul Reginald Porter as a director on 2025-05-30

View PDF (1 pages)

03/06/2025

Appointment of Mr Timothy Alan Garner Repa-Davies as a director on 2025-05-30

View PDF (2 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

20/10/2023

Satisfaction of charge 069681710005 in full

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/07/2023

Register inspection address has been changed from C/O Blu Sky Tax Ltd 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

20/10/2022

Appointment of Mr Tim Repa-Davies as a secretary on 2022-10-19

View PDF (2 pages)

20/10/2022

Termination of appointment of Steven John Webb as a secretary on 2022-10-19

View PDF (1 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

05/09/2022

Appointment of Mr Andrew Martin Douglas Stewart as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Termination of appointment of David Charles Wilton as a director on 2022-09-01

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

22/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

07/03/2019

Registered office address changed from Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to Unit 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 2019-03-07

View PDF (1 pages)

07/03/2019

Appointment of Mr. Timothy Wilson as a director on 2019-03-07

View PDF (2 pages)

06/03/2019

Appointment of Mr. Paul Reginald Porter as a director on 2019-03-06

View PDF (2 pages)

17/01/2019

Termination of appointment of Cumron Daniel Ashtiani as a director on 2019-01-16

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

22/05/2018

Appointment of Mr Steven John Webb as a secretary on 2018-05-22

View PDF (2 pages)

22/05/2018

Termination of appointment of Christopher Mark Stockwell as a director on 2018-05-22

View PDF (1 pages)

22/05/2018

Termination of appointment of Paul Reginald Porter as a director on 2018-05-22

View PDF (1 pages)

22/05/2018

Termination of appointment of Darren Richard Mills as a director on 2018-05-22

View PDF (1 pages)

14/04/2018

Satisfaction of charge 069681710001 in full

View PDF (4 pages)

14/04/2018

Satisfaction of charge 069681710002 in full

View PDF (4 pages)

14/04/2018

Satisfaction of charge 069681710004 in full

View PDF (4 pages)

14/04/2018

Satisfaction of charge 069681710003 in full

View PDF (4 pages)

21/12/2017

Registration of charge 069681710005, created on 2017-12-15

View PDF (22 pages)

27/10/2017

Director's details changed for Carl Carvers on 2017-10-12

View PDF (3 pages)

12/10/2017

Appointment of Mr David Charles Wilton as a director on 2017-09-28

View PDF (3 pages)

04/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

04/08/2017

Notification of Sumo Digital Ltd as a person with significant control on 2017-06-29

View PDF (1 pages)

04/08/2017

Cessation of Karen Ashtiani as a person with significant control on 2017-06-29

View PDF (1 pages)

04/08/2017

Cessation of Cumron Daniel Ashtiani as a person with significant control on 2017-06-29

View PDF (1 pages)

03/08/2017

Registration of charge 069681710003, created on 2017-07-28

View PDF (9 pages)

03/08/2017

Registration of charge 069681710004, created on 2017-07-28

View PDF (9 pages)

27/07/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (3 pages)

20/07/2017

Appointment of Mr Paul Reginald Porter as a director on 2017-06-29

View PDF (3 pages)

20/07/2017

Appointment of Mr Darren Richard Mills as a director on 2017-06-29

View PDF (3 pages)

20/07/2017

Appointment of Mr Christopher Mark Stockwell as a director on 2017-06-29

View PDF (3 pages)

20/07/2017

Appointment of Carl Carvers as a director on 2017-06-29

View PDF (3 pages)

19/07/2017

Resolutions

View PDF (29 pages)

10/07/2017

Registration of charge 069681710002, created on 2017-06-29

View PDF (7 pages)

07/07/2017

Registration of charge 069681710001, created on 2017-06-29

View PDF (8 pages)

23/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

05/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (7 pages)

11/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

11/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

02/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

18/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

08/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

01/08/2013

Director's details changed for Mr Cumron Ashtiani on 2013-07-24

View PDF (2 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-09

View PDF (3 pages)

01/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

17/07/2012

Registered office address changed from 46-48 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England on 2012-07-17

View PDF (1 pages)

06/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

22/11/2011

Registered office address changed from 49-50 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England on 2011-11-22

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

15/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

05/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

05/08/2010

Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England

View PDF (1 pages)

05/08/2010

Director's details changed for Mr Cumron Ashtiani on 2010-07-15

View PDF (2 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-05-11

View PDF (4 pages)

06/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/02/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Registered office address changed from 7 Haddricks Mill Road South Gosforth Newcastle upon Tyne Tyne and Wear NE3 1QL on 2010-01-15

View PDF (1 pages)

21/07/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Stewart, Andrew Martin Douglas	Director	01/09/2022 - Present	26
Wilton, David Charles	Director	28/09/2017 - 01/09/2022	76
Cavers, Carl	Director	29/06/2017 - 30/05/2025	35
Stockwell, Christopher Mark	Director	29/06/2017 - 22/05/2018	22
Dunn, Gary Stuart	Director	30/05/2025 - Present	31

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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12543378

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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

Reg. date:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ATOMHAWK DESIGN LTD

ATOMHAWK DESIGN LTD is an(a) Active company incorporated on 21/07/2009 with the registered office located at Unit 32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX. 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 ATOMHAWK DESIGN LTD?

ATOMHAWK DESIGN LTD is currently Active. It was registered on 21/07/2009 .

Where is ATOMHAWK DESIGN LTD located?

ATOMHAWK DESIGN LTD is registered at Unit 32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX.

What does ATOMHAWK DESIGN LTD do?

ATOMHAWK DESIGN LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ATOMHAWK DESIGN LTD?

The latest filing was on 25/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.