Introduction
Watch Company
A
ATA CAPITAL LTD
ATA CAPITAL LTD is an active company incorporated on 5 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. ATA CAPITAL LTD was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13726446
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
62 Grosvenor Street London, W1K 3JF,
Previous Addresses
62 Grosvenor Street London W1K 3JF England
From: 30 June 2023To: 30 June 2023
128 Loudoun Road London NW8 0nd England
From: 5 November 2021To: 30 June 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUDEC, Martin, Dr
ActiveGrosvenor Street, LondonW1K 3JF
Born July 1980
Director
Appointed 05 Nov 2021
HUDEC, Martin, Dr
Grosvenor Street, LondonW1K 3JF
Born July 1980
Director
05 Nov 2021
Active
HERCZL, Dave
ResignedJessam Avenue, LondonE5 9DU
Born November 1993
Director
Appointed 06 Apr 2022
Resigned 19 May 2023
HERCZL, Dave
Jessam Avenue, LondonE5 9DU
Born November 1993
Director
06 Apr 2022
Resigned 19 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Dave Herczl
CeasedJessam Avenue, LondonE5 9DU
Born November 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Ceased 19 May 2023
Mr Dave Herczl
Jessam Avenue, LondonE5 9DU
Born November 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Ceased 19 May 2023
Ceased
Mrs Sarah Hudec
CeasedLoudoun Road, LondonNW8 0ND
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Ceased 06 Apr 2022
Mrs Sarah Hudec
Loudoun Road, LondonNW8 0ND
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2021
Ceased 06 Apr 2022
Ceased
Dr Martin Hudec
ActiveGrosvenor Street, LondonW1K 3JF
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Dr Martin Hudec
Grosvenor Street, LondonW1K 3JF
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
4 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2024
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2022