Company NameAtlas Strategic Solutions Limited
DirectorCharlotte Victoria Rees
Company StatusActive
Company Number12325003
CategoryPrivate Limited Company
Incorporation Date20 November 2019(4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Charlotte Victoria Rees
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(2 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 15, Durham Business Centre Ltd Station Town
Wingate
TS28 5HD
Director NameMr Jason Anthony Tabone
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictory Way Admirals Park
Crossways
Dartford
Kent
DA2 6QD
Director NameMr Thomas Anthony Alen Clark
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2020(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 15, Durham Business Centre Ltd Station Town
Wingate
TS28 5HD

Location

Registered AddressOffice 15, Durham Business Centre Ltd
Station Town
Wingate
TS28 5HD
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishHutton Henry
WardBlackhalls

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 April 2024 (1 week, 4 days ago)
Next Return Due9 May 2025 (1 year from now)

Filing History

15 February 2021Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
15 December 2020Confirmation statement made on 15 December 2020 with updates (4 pages)
15 December 2020Notification of Thomas Anthony Alen Clark as a person with significant control on 10 December 2020 (2 pages)
15 December 2020Cessation of Jason Anthony Tabone as a person with significant control on 10 December 2020 (1 page)
15 December 2020Appointment of Mr Thomas Anthony Alen Clark as a director on 10 December 2020 (2 pages)
15 December 2020Termination of appointment of Jason Anthony Tabone as a director on 10 December 2020 (1 page)
20 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
25 November 2019Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Victory Way Admirals Park Crossways Dartford Kent DA2 6QD on 25 November 2019 (1 page)
20 November 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-20
  • EUR 1,000
(24 pages)