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Company Information for

ATOM42 LTD

Third Floor, 10 Queen Street Place, QUEEN STREET PLACE, London, EC4R 1BE,
Company Registration Number
06106496
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atom42 Ltd
ATOM42 LTD was founded on 2007-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Atom42 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ATOM42 LTD
 
Legal Registered Office
Third Floor, 10 Queen Street Place
QUEEN STREET PLACE
London
EC4R 1BE
Other companies in EC2R
 
Filing Information
Company Number 06106496
Company ID Number 06106496
Date formed 2007-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-02-15
Return next due 2023-03-01
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-03-06 12:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATOM42 LTD
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Company Officers of ATOM42 LTD

Current Directors
Officer Role Date Appointed
JONATHAN NIX
 Company Secretary 2013-01-31
ANDREW ATALLA
 Director 2007-02-15
PAUL EGAN
 Director 2017-11-16
SIMON JOHN HARGREAVES
 Director 2017-11-16
IAN RICHARD MILLNER
 Director 2017-11-16
ADAM JOHN WRIGHT
 Director 2017-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JACQUELINE PORTEOUS
 Director 2016-06-24 2017-11-16
ASHRAF ATALLA
 Company Secretary 2007-03-05 2013-01-31
ELMAN WALL LTD
 Company Secretary 2007-02-15 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN HARGREAVES PRICING SOLUTIONS (UK) LIMITED Director 2017-02-23 CURRENT 2008-09-29 Active - Proposal to Strike off
IAN RICHARD MILLNER IRIS VENTURES (WORLDWIDE) LIMITED Director 2014-05-29 CURRENT 2009-06-03 Active
IAN RICHARD MILLNER DATALYTICS LIMITED Director 2013-11-04 CURRENT 2003-07-23 Active - Proposal to Strike off
IAN RICHARD MILLNER IRIS WORLDWIDE HOLDINGS LIMITED Director 2012-09-20 CURRENT 2012-07-16 Active
IAN RICHARD MILLNER ONE RETAIL EXPERIENCE KOREA LIMITED Director 2008-12-17 CURRENT 2008-12-11 Active
IAN RICHARD MILLNER CONCISE CONSULTANTS LIMITED Director 2008-04-07 CURRENT 2002-01-18 Active - Proposal to Strike off
IAN RICHARD MILLNER IRIS CONCISE LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
IAN RICHARD MILLNER IRIS DIGITAL LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
IAN RICHARD MILLNER IRIS PRODUCTS (WORLDWIDE) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off
IAN RICHARD MILLNER IRIS NATION WORLDWIDE LIMITED Director 2006-01-27 CURRENT 2006-01-27 Active
IAN RICHARD MILLNER IRIS CULTURE LIMITED Director 2003-12-19 CURRENT 2003-12-08 Active - Proposal to Strike off
IAN RICHARD MILLNER IRIS VENTURES 1 LIMITED Director 2003-06-16 CURRENT 2002-12-19 Active
IAN RICHARD MILLNER IRIS LONDON LIMITED Director 2000-08-09 CURRENT 1998-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-14Application to strike the company off the register
2022-12-14DS01Application to strike the company off the register
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ESTANISLAO GEORGE BOUGHTON
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-18SH19Statement of capital on 2022-02-18 GBP 1
2022-02-18SH20Statement by Directors
2022-02-18CAP-SSSolvency Statement dated 17/02/22
2022-02-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ANDREW ATALLA
2022-01-27APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ATALLA
2021-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN WRIGHT
2020-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-04-09AP01DIRECTOR APPOINTED MR OLIVER ESTANISLAO GEORGE BOUGHTON
2020-04-09AP01DIRECTOR APPOINTED MR OLIVER ESTANISLAO GEORGE BOUGHTON
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HARGREAVES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HARGREAVES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CH01Director's details changed for Mr Ian Richard Millner on 2019-07-08
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CH01Director's details changed for Mr Paul Egan on 2018-09-03
2018-09-03CH01Director's details changed for Mr Andrew Atalla on 2018-09-03
2018-09-03PSC05Change of details for Iris Nation Worldwide Limited as a person with significant control on 2018-08-22
2018-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN NIX on 2018-09-03
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-28PSC02Notification of Iris Nation Worldwide Limited as a person with significant control on 2018-02-06
2018-02-28PSC07CESSATION OF ANDREW ATALLA AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1097.35
2018-01-29SH0116/11/17 STATEMENT OF CAPITAL GBP 1097.35
2018-01-29SH03Purchase of own shares
2018-01-19AP01DIRECTOR APPOINTED MR PAUL EGAN
2018-01-19AP01DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES
2018-01-19AP01DIRECTOR APPOINTED MR IAN RICHARD MILLNER
2018-01-19AP01DIRECTOR APPOINTED MR ADAM JOHN WRIGHT
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1086.35
2017-12-19SH0116/11/17 STATEMENT OF CAPITAL GBP 1086.35
2017-12-19SH06Cancellation of shares. Statement of capital on 2017-11-16 GBP 1,016.80
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JACQUELINE PORTEOUS
2017-12-01MEM/ARTSARTICLES OF ASSOCIATION
2017-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
2017-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1021
2017-03-28SH0126/01/17 STATEMENT OF CAPITAL GBP 1021
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 3000
2017-02-22SH0130/11/16 STATEMENT OF CAPITAL GBP 3000.00
2017-02-03RES01ADOPT ARTICLES 23/12/2016
2016-09-10AP01DIRECTOR APPOINTED MS SAMANTHA JACQUELINE PORTEOUS
2016-07-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17AR0115/02/16 FULL LIST
2015-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0115/02/15 FULL LIST
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 15/01/2015
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND
2014-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 14/07/2014
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0115/02/14 FULL LIST
2014-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 27/02/2014
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 5-7 JOHN PRINCES STREET LONDON ENGLAND W1G 0JN
2013-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-09AR0115/02/13 FULL LIST
2013-04-08AP03SECRETARY APPOINTED MR JONATHAN NIX
2013-01-31TM02APPOINTMENT TERMINATED, SECRETARY ASHRAF ATALLA
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-29AR0115/02/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-01AR0115/02/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-23AR0115/02/10 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ATALLA / 12/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / ASHRAF ATALLA / 30/10/2009
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATALLA / 01/06/2009
2009-04-07363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-24225PREVSHO FROM 29/02/2008 TO 31/12/2007
2008-03-31363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-31288cSECRETARY'S CHANGE OF PARTICULARS / ASHRAF ATALLA / 05/03/2007
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATALLA / 15/02/2007
2007-04-23288bSECRETARY RESIGNED
2007-04-23288aNEW SECRETARY APPOINTED
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ATOM42 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATOM42 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT AND SERVICE CHARGE DEPOSIT DEED 2011-04-08 Outstanding LAZARI INVESTMENTS LIMITED
DEBENTURE 2010-07-16 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2008-06-20 Satisfied KNIGHTON ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATOM42 LTD

Intangible Assets
Patents
We have not found any records of ATOM42 LTD registering or being granted any patents
Domain Names

ATOM42 LTD owns 12 domain names.

compare-claims.co.uk   claims-compare.co.uk   industrial-accident.co.uk   fatal-accident.co.uk   fatalaccident.co.uk   serious-accident.co.uk   compensation4.co.uk   compensation4caraccidents.co.uk   compensation4whiplash.co.uk   compensation4workaccidents.co.uk   boxnation.co.uk   style-gun.co.uk  

Trademarks
We have not found any records of ATOM42 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATOM42 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ATOM42 LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ATOM42 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATOM42 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATOM42 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1BE