ATUM INVESTIGATIONS LTD

Key Data

Status

Active

Company No.

12105801

Incorporation date

16/07/2019

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2019)

16/08/2024

Registered office address changed to PO Box 4385, 12105801 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-16

View PDF (1 pages)

16/08/2024

Address of officer Mr Kieran Given changed to 12105801 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-16

View PDF (1 pages)

16/08/2024

Address of person with significant control Mr Kieran Given changed to 12105801 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-16

View PDF (1 pages)

11/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

18/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

18/09/2020

Registered office address changed from Suites 12 & 13, Unit 32 Hobbs Industrial Estate Newchapel Lingfield RH7 6HN England to Kemp House 152-160 City Road London EC1V 2NX on 2020-09-18

View PDF (1 pages)

19/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

09/04/2020

Change of details for Mr Kieran Given as a person with significant control on 2020-04-04

View PDF (2 pages)

09/04/2020

Director's details changed for Mr Kieran Given on 2020-04-03

View PDF (2 pages)

09/04/2020

Registered office address changed from Atum Investigations Kemp House 152- 160 City Road London EC1V 2NX England to Suites 12 & 13, Unit 32 Hobbs Industrial Estate Newchapel Lingfield RH7 6HN on 2020-04-09

View PDF (1 pages)

06/08/2019

Resolutions

View PDF (3 pages)

26/07/2019

Registered office address changed from Atum Investigations Kemp House 152-160 City Road London EC1V 2NX England to Atum Investigations Kemp House 152- 160 City Road London EC1V 2NX on 2019-07-26

View PDF (1 pages)

26/07/2019

Registered office address changed from 2 Royal Oak Mews Staplehurst Tonbridge TN12 0FB England to Atum Investigations Kemp House 152-160 City Road London EC1V 2NX on 2019-07-26

View PDF (1 pages)

16/07/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,995.00

Business linkages

Check business linkages of ATUM INVESTIGATIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2021

Next confirmation date

15/07/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.68K
-
0.00
22.00K
-

2021
0
4.68K
-
0.00
22.00K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.68K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kieran Given	Director	16/07/2019 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ATUM INVESTIGATIONS LTD

ATUM INVESTIGATIONS LTD is an(a) Active company incorporated on 16/07/2019 with the registered office located at 4385, 12105801 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATUM INVESTIGATIONS LTD?

ATUM INVESTIGATIONS LTD is currently Active. It was registered on 16/07/2019 .

Where is ATUM INVESTIGATIONS LTD located?

ATUM INVESTIGATIONS LTD is registered at 4385, 12105801 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ATUM INVESTIGATIONS LTD do?

ATUM INVESTIGATIONS LTD operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for ATUM INVESTIGATIONS LTD?

The latest filing was on 16/08/2024: Registered office address changed to PO Box 4385, 12105801 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-16.