Introduction
Watch Company
A
ATARAXIA 15 LIMITED
ATARAXIA 15 LIMITED is an active company incorporated on 2 May 2022 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATARAXIA 15 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14080388
LTD Company
Age
3 Years
Incorporated 2 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
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 1 May 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Venture House St. Leonards Road Allington Maidstone, ME16 0LS,
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CLAPP, David Alexander Lewis
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born March 1976
Director
Appointed 29 Jun 2023
CLAPP, David Alexander Lewis
St. Leonards Road, MaidstoneME16 0LS
Born March 1976
Director
29 Jun 2023
Active
CULLUM, Peter Geoffrey
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born September 1950
Director
Appointed 30 Jun 2023
CULLUM, Peter Geoffrey
St. Leonards Road, MaidstoneME16 0LS
Born September 1950
Director
30 Jun 2023
Active
PARKER, Christian Scott
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born April 1981
Director
Appointed 27 Nov 2023
PARKER, Christian Scott
St. Leonards Road, MaidstoneME16 0LS
Born April 1981
Director
27 Nov 2023
Active
ALEXANDER, Sandra Christine
ResignedSt. Leonards Road, MaidstoneME16 0LS
Born August 1974
Director
Appointed 02 May 2022
Resigned 29 Jun 2023
ALEXANDER, Sandra Christine
St. Leonards Road, MaidstoneME16 0LS
Born August 1974
Director
02 May 2022
Resigned 29 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Peter Geoffrey Cullum
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born September 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jun 2023
Peter Geoffrey Cullum
St. Leonards Road, MaidstoneME16 0LS
Born September 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Jun 2023
Active
Mr David Alexander Clapp
CeasedSt. Leonards Road, MaidstoneME16 0LS
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jun 2023
Ceased 30 Jun 2023
Mr David Alexander Clapp
St. Leonards Road, MaidstoneME16 0LS
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jun 2023
Ceased 30 Jun 2023
Ceased
Mrs Sandra Christine Alexander
CeasedSt. Leonards Road, MaidstoneME16 0LS
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2022
Ceased 29 Jun 2023
Mrs Sandra Christine Alexander
St. Leonards Road, MaidstoneME16 0LS
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2022
Ceased 29 Jun 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
19 August 2024
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023