Introduction
Watch Company
A
ATELIER KONTE LIMITED
ATELIER KONTE LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. ATELIER KONTE LIMITED was registered 5 years ago.(SIC: 74100)
Status
active
Active since 5 years ago
Company No
13072251
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
DANA DRAPER & CO LTD
From: 9 December 2020To: 13 February 2023
Address
C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-On-Thames, RG9 1AT,
Previous Addresses
69 Deanfield Road Henley-on-Thames RG9 1UU England
From: 9 December 2020To: 18 October 2024
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DRAPER, Alan Robert
ActiveChiltern House, Henley-On-ThamesRG9 1AT
Born March 1971
Director
Appointed 01 Jan 2024
DRAPER, Alan Robert
Chiltern House, Henley-On-ThamesRG9 1AT
Born March 1971
Director
01 Jan 2024
Active
DRAPER, Dana
ActiveChiltern House, Henley-On-ThamesRG9 1AT
Born August 1976
Director
Appointed 09 Dec 2020
DRAPER, Dana
Chiltern House, Henley-On-ThamesRG9 1AT
Born August 1976
Director
09 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Robert Draper
ActiveChiltern House, Henley-On-ThamesRG9 1AT
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Mr Alan Robert Draper
Chiltern House, Henley-On-ThamesRG9 1AT
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2020
Active
Mrs Dana Draper
ActiveChiltern House, Henley-On-ThamesRG9 1AT
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Mrs Dana Draper
Chiltern House, Henley-On-ThamesRG9 1AT
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
13 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2023