Introduction
Watch Company
A
ATLIB UK LTD
ATLIB UK LTD is an active company incorporated on 17 March 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. ATLIB UK LTD was registered 6 years ago.(SIC: 93130)
Status
active
Active since 6 years ago
Company No
12522339
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
The Imagination Building 25 Store St London, WC1E 7BL,
Previous Addresses
C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW United Kingdom
From: 2 June 2023To: 7 November 2024
C/O Tc Group, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ England
From: 27 July 2020To: 2 June 2023
58 Marylebone High Street London W1U 5HT England
From: 17 March 2020To: 27 July 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALTBY, Dilys Lorraine
Active25 Store St, LondonWC1E 7BL
Born August 1960
Director
Appointed 17 Mar 2020
MALTBY, Dilys Lorraine
25 Store St, LondonWC1E 7BL
Born August 1960
Director
17 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dilys Lorraine Maltby
ActiveC/O Tc Group, LondonW1J 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Dilys Lorraine Maltby
C/O Tc Group, LondonW1J 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2020
Active
Filing History
16
Description
Type
Date Filed
Document
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
26 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2021
27 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2020