Introduction
Watch Company
A
ATARAXIA 8 LIMITED
ATARAXIA 8 LIMITED is an active company incorporated on 27 February 2021 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATARAXIA 8 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13231184
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Venture House St. Leonards Road Allington Maidstone, ME16 0LS,
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
3
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLAPP, David Alexander Lewis
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born March 1976
Director
Appointed 24 Jan 2022
CLAPP, David Alexander Lewis
St. Leonards Road, MaidstoneME16 0LS
Born March 1976
Director
24 Jan 2022
Active
CULLUM, Peter Geoffrey
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born September 1950
Director
Appointed 24 Jan 2022
CULLUM, Peter Geoffrey
St. Leonards Road, MaidstoneME16 0LS
Born September 1950
Director
24 Jan 2022
Active
PARKER, Christian Scott
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born April 1981
Director
Appointed 27 Nov 2023
PARKER, Christian Scott
St. Leonards Road, MaidstoneME16 0LS
Born April 1981
Director
27 Nov 2023
Active
ALEXANDER, Sandra Christine
ResignedSt. Leonards Road, MaidstoneME16 0LS
Born August 1974
Director
Appointed 27 Feb 2021
Resigned 30 Jun 2023
ALEXANDER, Sandra Christine
St. Leonards Road, MaidstoneME16 0LS
Born August 1974
Director
27 Feb 2021
Resigned 30 Jun 2023
Resigned
CLARKE, Luke Jonathan
ResignedSt. Leonards Road, MaidstoneME16 0LS
Born June 1980
Director
Appointed 28 Jan 2022
Resigned 31 May 2022
CLARKE, Luke Jonathan
St. Leonards Road, MaidstoneME16 0LS
Born June 1980
Director
28 Jan 2022
Resigned 31 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peter Geoffrey Cullum
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born September 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2022
Peter Geoffrey Cullum
St. Leonards Road, MaidstoneME16 0LS
Born September 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2022
Active
Mrs Sandra Christine Alexander
CeasedSt. Leonards Road, MaidstoneME16 0LS
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2021
Ceased 28 Jan 2022
Mrs Sandra Christine Alexander
St. Leonards Road, MaidstoneME16 0LS
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2021
Ceased 28 Jan 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
13 August 2024
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
6 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2022