Introduction
Watch Company
A
ATRI7 3 LIMITED
ATRI7 3 LIMITED is an active company incorporated on 24 September 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ATRI7 3 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13642065
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 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 23 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CASTLE, Samuel Joseph
ActiveStirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
Appointed 24 Sept 2021
CASTLE, Samuel Joseph
Stirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
24 Sept 2021
Active
GREEN, Daniel Edward
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
Appointed 05 Dec 2023
GREEN, Daniel Edward
Stirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
05 Dec 2023
Active
WYNNE-GRIFFITH, James Michael
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1992
Director
Appointed 25 Sept 2025
WYNNE-GRIFFITH, James Michael
Stirling Way, BorehamwoodWD6 2FX
Born April 1992
Director
25 Sept 2025
Active
GRADISCHNIG, Matthias Wilhelm
ResignedStirling Way, BorehamwoodWD6 2FX
Born January 1983
Director
Appointed 05 Dec 2023
Resigned 25 Sept 2025
GRADISCHNIG, Matthias Wilhelm
Stirling Way, BorehamwoodWD6 2FX
Born January 1983
Director
05 Dec 2023
Resigned 25 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Afas Debtco Limited
ActiveThe Green, WatfordWD25 8ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Afas Debtco Limited
The Green, WatfordWD25 8ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2023
Active
Samuel Castle
CeasedStirling Way, BorehamwoodWD6 2FX
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Ceased 05 Dec 2023
Samuel Castle
Stirling Way, BorehamwoodWD6 2FX
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Ceased 05 Dec 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2022