Introduction
Watch Company
A
ATRI7 5 LIMITED
ATRI7 5 LIMITED is an active company incorporated on 18 October 2023 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 5 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15220575
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 18 October 2023 - 31 December 2024(15 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 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CASTLE, Samuel Joseph
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born February 1991
Director
Appointed 18 Oct 2023
CASTLE, Samuel Joseph
Spitalfields House, BorehamwoodWD6 2FX
Born February 1991
Director
18 Oct 2023
Active
GREEN, Daniel Edward
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born April 1991
Director
Appointed 07 Feb 2024
GREEN, Daniel Edward
Spitalfields House, BorehamwoodWD6 2FX
Born April 1991
Director
07 Feb 2024
Active
WYNNE-GRIFFITH, James Michael
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born April 1992
Director
Appointed 25 Sept 2025
WYNNE-GRIFFITH, James Michael
Spitalfields House, BorehamwoodWD6 2FX
Born April 1992
Director
25 Sept 2025
Active
GRADISCHNIG, Matthias Wilhelm
ResignedSpitalfields House, BorehamwoodWD6 2FX
Born January 1983
Director
Appointed 07 Feb 2024
Resigned 25 Sept 2025
GRADISCHNIG, Matthias Wilhelm
Spitalfields House, BorehamwoodWD6 2FX
Born January 1983
Director
07 Feb 2024
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 07 Feb 2024
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
07 Feb 2024
Active
Mr Samuel Castle
CeasedSpitalfields House, 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 18 Oct 2023
Ceased 07 Feb 2024
Mr Samuel Castle
Spitalfields House, BorehamwoodWD6 2FX
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2023
Ceased 07 Feb 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 May 2025
9 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2024
9 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2024