Introduction
Watch Company
A
ATLAS PROJECT TOPCO LIMITED
ATLAS PROJECT TOPCO LIMITED is an active company incorporated on 11 March 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ATLAS PROJECT TOPCO LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13260107
LTD Company
Age
5 Years
Incorporated 11 March 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 16 April 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
AGHOCO 2036 LIMITED
From: 11 March 2021To: 20 April 2021
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
8 Holt Drive Kirby Muxloe Leicester Leicestershire LE9 2EX United Kingdom
From: 28 April 2021To: 23 July 2021
One St Peter's Square Manchester M2 3DE United Kingdom
From: 11 March 2021To: 28 April 2021
22 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Share Issue
Jul 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares Treas...
Director Left
Mar 25
Termination Director Company With Name T...
8
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
INNES, Robbie William
ActiveBothwell Park Industrial Estate, GlasgowG71 6PB
Born February 1987
Director
Appointed 30 Jun 2022
INNES, Robbie William
Bothwell Park Industrial Estate, GlasgowG71 6PB
Born February 1987
Director
30 Jun 2022
Active
LOBEL, Avital
ActiveShelton Street, LondonWC2H 9JQ
Born May 1981
Director
Appointed 19 Apr 2021
LOBEL, Avital
Shelton Street, LondonWC2H 9JQ
Born May 1981
Director
19 Apr 2021
Active
RINALDI, Steven
ActiveShelton Street, LondonWC2H 9JQ
Born August 1983
Director
Appointed 18 Jun 2021
RINALDI, Steven
Shelton Street, LondonWC2H 9JQ
Born August 1983
Director
18 Jun 2021
Active
SHAPIN, Andrew John
ActiveShelton Street, LondonWC2H 9JQ
Born August 1966
Director
Appointed 06 Jul 2021
SHAPIN, Andrew John
Shelton Street, LondonWC2H 9JQ
Born August 1966
Director
06 Jul 2021
Active
SINGH, Simon
ActiveShelton Street, LondonWC2H 9JQ
Born June 1987
Director
Appointed 19 Apr 2021
SINGH, Simon
Shelton Street, LondonWC2H 9JQ
Born June 1987
Director
19 Apr 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 11 Mar 2021
Resigned 19 Apr 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
11 Mar 2021
Resigned 19 Apr 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 11 Mar 2021
Resigned 19 Apr 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
11 Mar 2021
Resigned 19 Apr 2021
Resigned
RINALDI, Gianna
ResignedShelton Street, LondonWC2H 9JQ
Born September 1981
Director
Appointed 18 Jun 2021
Resigned 28 Feb 2025
RINALDI, Gianna
Shelton Street, LondonWC2H 9JQ
Born September 1981
Director
18 Jun 2021
Resigned 28 Feb 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Mar 2021
Resigned 19 Apr 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Mar 2021
Resigned 19 Apr 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Mar 2021
Resigned 19 Apr 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Mar 2021
Resigned 19 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Steven Rinaldi
ActiveShelton Street, LondonWC2H 9JQ
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2021
Steven Rinaldi
Shelton Street, LondonWC2H 9JQ
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2021
Active
Mr Avital Lobel
ActiveShelton Street, LondonWC2H 9JQ
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Mr Avital Lobel
Shelton Street, LondonWC2H 9JQ
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Apr 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2021
Ceased 26 Apr 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2021
Ceased 26 Apr 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
12 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 January 2024
1 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 July 2021
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 April 2021
29 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021