Introduction
Watch Company
A
ATRI7 6 LIMITED
ATRI7 6 LIMITED is an active company incorporated on 18 January 2024 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 6 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15424001
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 18 January 2024 - 31 December 2024(12 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 December 2025 (3 months ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
1st Floor, Spitalfields House Stirling Way Borehamwood, WD6 2FX,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
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
ActiveStirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
Appointed 18 Jan 2024
CASTLE, Samuel Joseph
Stirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
18 Jan 2024
Active
GREEN, Daniel Edward
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
Appointed 05 Jun 2024
GREEN, Daniel Edward
Stirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
05 Jun 2024
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 Jun 2024
Resigned 25 Sept 2025
GRADISCHNIG, Matthias Wilhelm
Stirling Way, BorehamwoodWD6 2FX
Born January 1983
Director
05 Jun 2024
Resigned 25 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Afas V 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 Jun 2024
Afas V 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 Jun 2024
Active
Mr 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 18 Jan 2024
Ceased 05 Jun 2024
Mr 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
18 Jan 2024
Ceased 05 Jun 2024
Ceased
Filing History
13
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 Shortened
AA01Change of Accounting Reference Date
28 May 2025
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024