Introduction
Watch Company
A
ATLAS PROJECT BIDCO LIMITED
ATLAS PROJECT BIDCO LIMITED is an active company incorporated on 24 March 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ATLAS PROJECT BIDCO LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13290341
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full 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 23 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
AGHOCO 2038 LIMITED
From: 24 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: 24 March 2021To: 28 April 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
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...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
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
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 24 Mar 2021
Resigned 19 Apr 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
24 Mar 2021
Resigned 19 Apr 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 24 Mar 2021
Resigned 19 Apr 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
24 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 24 Mar 2021
Resigned 19 Apr 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
24 Mar 2021
Resigned 19 Apr 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 24 Mar 2021
Resigned 19 Apr 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
24 Mar 2021
Resigned 19 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Holt Drive, LeicesterLE9 2EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Atlas Project Midco Limited
Holt Drive, LeicesterLE9 2EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 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 24 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
24 Mar 2021
Ceased 26 Apr 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
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
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 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
28 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 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
Termination Director Company With Name Termination Date
TM01Termination of Director
26 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
26 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2021
26 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2021