Introduction
Watch Company
O
ONE ATLANTEK LTD
ONE ATLANTEK LTD is an active company incorporated on 15 April 2021 with the registered office located in Par. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. ONE ATLANTEK LTD was registered 4 years ago.(SIC: 55209, 77341)
Status
active
Active since 4 years ago
Company No
13337378
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
2 Carveor Moor Bodelva Par, PL24 2TB,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GRISTWOOD, Debra Gaynor
ActiveCarveor Moor, ParPL24 2TB
Secretary
Appointed 15 Apr 2021
GRISTWOOD, Debra Gaynor
Carveor Moor, ParPL24 2TB
Secretary
15 Apr 2021
Active
HOGG, Emma Barker
ActiveWell Way, NewquayTR7 3LR
Born November 1978
Director
Appointed 15 Apr 2021
HOGG, Emma Barker
Well Way, NewquayTR7 3LR
Born November 1978
Director
15 Apr 2021
Active
HOGG, Timothy John
ActiveWell Way, NewquayTR7 3LR
Born August 1976
Director
Appointed 15 Apr 2021
HOGG, Timothy John
Well Way, NewquayTR7 3LR
Born August 1976
Director
15 Apr 2021
Active
WASTNAGE, Amanda
ActiveCaswell Road, SwanseaSA3 4RH
Born June 1968
Director
Appointed 15 Apr 2021
WASTNAGE, Amanda
Caswell Road, SwanseaSA3 4RH
Born June 1968
Director
15 Apr 2021
Active
WASTNAGE, Richard John
ActiveCaswell Road, SwanseaSA3 4RH
Born June 1965
Director
Appointed 15 Apr 2021
WASTNAGE, Richard John
Caswell Road, SwanseaSA3 4RH
Born June 1965
Director
15 Apr 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rnie Investments Limited
ActiveCumberland Place, SouthamptonSO15 2BG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Rnie Investments Limited
Cumberland Place, SouthamptonSO15 2BG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Dec 2021
Active
Mrs Emma Barker Hogg
CeasedWell Way, NewquayTR7 3LR
Born November 1978
Nature of Control
Significant influence or control
Notified 12 Jul 2021
Ceased 15 Dec 2021
Mrs Emma Barker Hogg
Well Way, NewquayTR7 3LR
Born November 1978
Significant influence or control
12 Jul 2021
Ceased 15 Dec 2021
Ceased
Mr Richard John Wastnage
CeasedCarveor Moor, ParPL24 2TB
Born June 1965
Nature of Control
Significant influence or control
Notified 15 Apr 2021
Ceased 15 Dec 2021
Mr Richard John Wastnage
Carveor Moor, ParPL24 2TB
Born June 1965
Significant influence or control
15 Apr 2021
Ceased 15 Dec 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
24 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2025
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 July 2021