Introduction
Watch Company
A
ATRATO PARTNERS LIMITED
ATRATO PARTNERS LIMITED is an active company incorporated on 20 December 2016 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ATRATO PARTNERS LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10533101
LTD Company
Age
9 Years
Incorporated 20 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
ATRATO INVESTMENTS LIMITED
From: 20 December 2016To: 10 August 2017
Address
C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
33 Wigmore Street London W1U 1BZ United Kingdom
From: 20 December 2016To: 1 July 2020
17 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
10
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOYLE, Robert Samuel
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born September 1966
Director
Appointed 21 Dec 2023
BOYLE, Robert Samuel
First Floor, Radius House, WatfordWD17 1HP
Born September 1966
Director
21 Dec 2023
Active
COOK, Joseph
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born January 1963
Director
Appointed 13 Aug 2025
COOK, Joseph
First Floor, Radius House, WatfordWD17 1HP
Born January 1963
Director
13 Aug 2025
Active
GREEN, Benedict Luke
ActiveRadius House, First Floor, WatfordWD17 1HP
Born February 1971
Director
Appointed 20 Dec 2016
GREEN, Benedict Luke
Radius House, First Floor, WatfordWD17 1HP
Born February 1971
Director
20 Dec 2016
Active
HEYWOOD, Lynda Jane
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born June 1964
Director
Appointed 21 Dec 2023
HEYWOOD, Lynda Jane
First Floor, Radius House, WatfordWD17 1HP
Born June 1964
Director
21 Dec 2023
Active
WINDSOR, Steve Peter
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born May 1974
Director
Appointed 13 Jun 2017
WINDSOR, Steve Peter
First Floor, Radius House, WatfordWD17 1HP
Born May 1974
Director
13 Jun 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atrato Group Limited
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Feb 2020
Atrato Group Limited
First Floor, Radius House, WatfordWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Feb 2020
Active
Mr Benedict Luke Green
CeasedWigmore Street, LondonWIU 1BZ
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2016
Ceased 03 Feb 2020
Mr Benedict Luke Green
Wigmore Street, LondonWIU 1BZ
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2016
Ceased 03 Feb 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2023
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2020
13 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
2 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2019