Company NameAthena Creations Limited
Company StatusActive
Company Number13000889
CategoryPrivate Limited Company
Incorporation Date5 November 2020(3 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Sandford Couch
Date of BirthJune 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed05 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtlas House Nelson Park
Cramlington
Northumberland
NE23 1WG
Director NameMr Robert Shaun Johnson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2021(6 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAtlas House Nelson Park
Cramlington
Northumberland
NE23 1WG
Director NameMrs Stephanie Tobin
Date of BirthMarch 1980 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed21 May 2021(6 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAtlas House Nelson Park
Cramlington
Northumberland
NE23 1WG
Director NameMrs Carla Victoria Armstrong
Date of BirthNovember 1983 (Born 40 years ago)
NationalityEnglish
StatusCurrent
Appointed25 October 2021(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleHR Director
Country of ResidenceEngland
Correspondence AddressAtlas House Nelson Park
Cramlington
Northumberland
NE23 1WG
Director NameMr David Clasper
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityEnglish
StatusCurrent
Appointed25 October 2021(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressAtlas House Nelson Park
Cramlington
Northumberland
NE23 1WG
Director NameMr John Gerrard Conway
Date of BirthMarch 1970 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed25 October 2021(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleSale Director
Country of ResidenceEngland
Correspondence AddressAtlas House Nelson Park
Cramlington
Northumberland
NE23 1WG
Director NameMr Mark Washington Devine
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2021(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressAtlas House Nelson Park
Cramlington
Northumberland
NE23 1WG
Director NameMr Michael Johnson
Date of BirthApril 1990 (Born 34 years ago)
NationalityEnglish
StatusCurrent
Appointed25 October 2021(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressAtlas House Nelson Park
Cramlington
Northumberland
NE23 1WG
Director NameMr Daniel Vincent Tobin
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2021(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressAtlas House Nelson Park
Cramlington
Northumberland
NE23 1WG
Director NameMr Ian Robert White
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed25 October 2021(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAtlas House Nelson Park
Cramlington
Northumberland
NE23 1WG

Location

Registered AddressAtlas House
Nelson Park
Cramlington
Northumberland
NE23 1WG
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2023Confirmation statement made on 4 November 2023 with updates (3 pages)
2 May 2023Micro company accounts made up to 31 December 2022 (4 pages)
7 December 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
20 July 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
27 January 2022Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
7 December 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
25 October 2021Appointment of Mr Daniel Vincent Tobin as a director on 25 October 2021 (2 pages)
25 October 2021Appointment of Mr Michael Johnson as a director on 25 October 2021 (2 pages)
25 October 2021Appointment of Mrs Carla Victoria Armstrong as a director on 25 October 2021 (2 pages)
25 October 2021Appointment of Mr John Gerrard Conway as a director on 25 October 2021 (2 pages)
25 October 2021Appointment of Mr Mark Washington Devine as a director on 25 October 2021 (2 pages)
25 October 2021Appointment of Mr David Clasper as a director on 25 October 2021 (2 pages)
25 October 2021Appointment of Mr Ian Robert White as a director on 25 October 2021 (2 pages)
24 May 2021Appointment of Mr Robert Shaun Johnson as a director on 21 May 2021 (2 pages)
24 May 2021Appointment of Mrs Stephanie Tobin as a director on 21 May 2021 (2 pages)
5 November 2020Incorporation
Statement of capital on 2020-11-05
  • GBP 1
(30 pages)