Introduction
Watch Company
A
ATARI OCEAN LIMITED
ATARI OCEAN LIMITED is an active company incorporated on 20 August 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. ATARI OCEAN LIMITED was registered 1 year ago.(SIC: 62011)
Status
active
Active since 1 years ago
Company No
15907228
LTD Company
Age
1 Years
Incorporated 20 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 21 August 2024 (1 year ago)
Next Due
Due by 31 March 2026
Period: 20 August 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
10 Norwich Street London, EC4A 1BD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHÂTEAUVIEUX, Geoffroy
ActiveNorwich Street, LondonEC4A 1BD
Born January 1981
Director
Appointed 20 Aug 2024
CHÂTEAUVIEUX, Geoffroy
Norwich Street, LondonEC4A 1BD
Born January 1981
Director
20 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Atari Sa
ActiveAvenue Hoche, Paris75008
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Atari Sa
Avenue Hoche, Paris75008
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
11 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2025
27 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 December 2024
21 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2024