Active
Company Information for ATOM BANK PLC
THE RIVERGREEN CENTRE, AYKLEY HEADS, DURHAM, DH1 5TS,
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Company Registration Number
08632552
Public Limited Company
Active |
Company Name | ||
---|---|---|
ATOM BANK PLC | ||
Legal Registered Office | ||
THE RIVERGREEN CENTRE AYKLEY HEADS DURHAM DH1 5TS Other companies in DH1 | ||
Previous Names | ||
|
Company Number | 08632552 | |
---|---|---|
Company ID Number | 08632552 | |
Date formed | 2013-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 28/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB204140372 GB435540603 |
Last Datalog update: | 2024-10-05 19:50:39 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD TWIDDY |
||
VICTORIA DEL CASTILLO MARCHESE |
||
PATRICIA DOREEN JACKSON |
||
DAVID JAMES MCCARTHY |
||
MARK THOMAS MULLEN |
||
LAUREL CLAIRE POWERS-FREELING |
||
DAVID ANDREW ROPER |
||
BRIDGET CLARE ROSEWELL |
||
SAIT ERGUN ÖZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEPPO PAAVOLA |
Director | ||
JONATHAN DEREK HOGAN |
Director | ||
ANTHONY WILLIAM THOMSON |
Director | ||
JOHN VINCENT DEANE |
Director | ||
SARAH HODGSON |
Company Secretary | ||
JOHN FRANCIS MCFALL |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATOM EBT LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
ESPY ANALYTICS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-10-21 | |
NETWORK RAIL INFRASTRUCTURE LIMITED | Director | 2011-01-20 | CURRENT | 1994-02-28 | Active | |
NETWORK RAIL LIMITED | Director | 2011-01-20 | CURRENT | 2002-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES | ||
Second filing of capital allotment of shares GBP9,070.84997 | ||
31/01/24 STATEMENT OF CAPITAL GBP 9058.7224 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET CLARE ROSEWELL | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR LEE MICHAEL ROCHFORD | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
30/12/22 STATEMENT OF CAPITAL GBP 6558.7224 | ||
Scheme of arrangement - amalgam | ||
Error | ||
Statement of capital on GBP 0.00001 | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution passed removal of pre-emption</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 6129.40573 | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 6128.46725 | |
SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 5581.27546 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MS CHRISTINE COE | |
SH01 | 14/10/21 STATEMENT OF CAPITAL GBP 5000.8594 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN JACKSON | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DAVID EDGAR HOLLINGWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 21/09/21 STATEMENT OF CAPITAL GBP 5000.36399 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 5000.27484 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 4999.86695 | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 4333.20028 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-04-06 | |
PSC02 | Notification of Toscafund Asset Management Llp as a person with significant control on 2017-12-13 | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREL CLAIRE POWERS-FREELING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086325520002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086325520006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALICIA PERTUSA SANTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ORMEROD | |
TM02 | Termination of appointment of Edward Twiddy on 2019-12-03 | |
AP03 | Appointment of Mrs Laura Farnworth as company secretary on 2019-12-03 | |
RES11 | Resolutions passed:
| |
SH01 | 03/09/19 STATEMENT OF CAPITAL GBP 4327.76356 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086325520007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086325520004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086325520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086325520006 | |
AP01 | DIRECTOR APPOINTED MR GONZALO ROMERA LOBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DEL CASTILLO MARCHESE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086325520005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086325520001 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 3919.52523 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 3919.51523 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086325520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086325520003 | |
AP01 | DIRECTOR APPOINTED MS CHERYL JOANNE MILLINGTON | |
RP04SH01 | Second filing of capital allotment of shares GBP3,919.47485 | |
SH01 | 30/09/18 STATEMENT OF CAPITAL GBP 3919.4753 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AAMD | Amended group accounts made up to 2017-03-31 | |
RES01 | ADOPT ARTICLES 06/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086325520002 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW ROPER | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 3915.09622 | |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 3915.09622 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS VICTORIA DEL CASTILLO MARCHESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEPPO PAAVOLA | |
AD04 | Register(s) moved to registered office address The Rivergreen Centre Aykley Heads Durham DH1 5TS | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 3915.08358 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 3915.08358 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 2699.10347 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 2699.10347 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 2575.42086 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/03/2018 | |
RES10 | Resolutions passed:
| |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-20 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 2575.41086 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 2575.41086 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMSON | |
AAMD | Amended group accounts made up to 2017-03-31 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 2575.18157 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 2575.18157 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086325520001 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2575.17219 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 2575.17219 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 2575.12619 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 2193.63346 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 2193.63346 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 2193.47346 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 2193.47346 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 2190.23115 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 2190.23115 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 2190.001 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM NORTHUMBRIA HOUSE AYKLEY HEADS DURHAM DH1 5TS | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 2119.84 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 2119.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANCO BILBAO VIZCAYA ARGENTARIA S.A. | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 1998.11 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 1836.37 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/03/2017 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1528.46 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 1528.46 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 21/09/2016 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1523.5032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1522.2454 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 1522.24540 | |
SH01 | 02/04/16 STATEMENT OF CAPITAL GBP 1521.73229 | |
AP01 | DIRECTOR APPOINTED MR SAIT ERGUN ÖZEN | |
AP01 | DIRECTOR APPOINTED MR TEPPO PAAVOLA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 745.73229 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 745.73229 | |
RES01 | ALTER ARTICLES 26/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE | |
RES01 | ADOPT ARTICLES 10/12/2015 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 671.04186 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 671.04186 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 50377.10135 | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 559.63508 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 377.10135 | |
SH02 | 09/03/15 STATEMENT OF CAPITAL GBP 555.37135 | |
AR01 | 28/07/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 50377.101 | |
RES15 | CHANGE OF NAME 27/07/2015 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1337) PLC CERTIFICATE ISSUED ON 13/08/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR EDWARD TWIDDY | |
AP01 | DIRECTOR APPOINTED MS LAUREL CLAIRE POWERS-FREELING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HODGSON | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 50264.1168 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 50264.1168 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 50264.1168 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/03/2015 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 50264.1168 | |
AA01 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 50264.117 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 50264.12 | |
RES01 | ADOPT ARTICLES 28/11/2014 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 50195.40 | |
AP01 | DIRECTOR APPOINTED PATRICIA DOREEN JACKSON | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET CLARE ROSEWELL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOGAN | |
AP01 | DIRECTOR APPOINTED MARK THOMAS MULLEN | |
AP01 | DIRECTOR APPOINTED LORD JOHN FRANCIS MCFALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM THOMSON / 22/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM NO. 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT ENGLAND | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100030.65 | |
AR01 | 31/07/14 FULL LIST | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 50098.82000 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MCCARTHY | |
RES01 | ADOPT ARTICLES 19/03/2014 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:20/03/2014 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
SH02 | SUB-DIVISION 14/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 50030.65 | |
SH01 | 15/03/14 STATEMENT OF CAPITAL GBP 30.65 | |
AP03 | SECRETARY APPOINTED SARAH HODGSON | |
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT DEANE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (64191 - Banks) as ATOM BANK PLC are:
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. |