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Company Information for

ATARAXIA 2 LIMITED

VENTURE HOUSE ST LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS,
Company Registration Number
11203371
Private Limited Company
Active

Company Overview

About Ataraxia 2 Ltd
ATARAXIA 2 LIMITED was founded on 2018-02-13 and has its registered office in Maidstone. The organisation's status is listed as "Active". Ataraxia 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATARAXIA 2 LIMITED
 
Legal Registered Office
VENTURE HOUSE ST LEONARDS ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0LS
 
Previous Names
MINORITY VENTURE PARTNERS 7 LIMITED13/03/2019
Filing Information
Company Number 11203371
Company ID Number 11203371
Date formed 2018-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 
Return next due 13/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:07:48
Primary Source:Companies House
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Company Officers of ATARAXIA 2 LIMITED

Current Directors
Officer Role Date Appointed
KIM IAN MARTIN
 Director 2018-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM IAN MARTIN PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD Director 2018-05-17 CURRENT 2018-05-17 Active
KIM IAN MARTIN OASIS PROPERTY INSURANCE SERVICES LIMITED Director 2018-05-09 CURRENT 2005-10-25 Active
KIM IAN MARTIN MINORITY VENTURE PARTNERS 8 LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
KIM IAN MARTIN TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
KIM IAN MARTIN CENTRISK PARTNERSHIP LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
KIM IAN MARTIN PREMIER CARE INSURANCE BROKERS (UK) LIMITED Director 2017-08-31 CURRENT 2001-10-31 Active - Proposal to Strike off
KIM IAN MARTIN MINORITY VENTURE PARTNERS 6 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
KIM IAN MARTIN MINORITY VENTURE PARTNERS 5 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
KIM IAN MARTIN KMGC LIMITED Director 2016-03-03 CURRENT 2015-08-08 Active
KIM IAN MARTIN R K SHIPMAN LIMITED Director 2016-01-19 CURRENT 1956-12-11 Active
KIM IAN MARTIN LEXICON PROPERTY LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
KIM IAN MARTIN MINORITY VENTURE PARTNERS 9 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
KIM IAN MARTIN CHERISH INSURANCE BROKERS LIMITED Director 2015-07-21 CURRENT 1993-01-21 Active
KIM IAN MARTIN TRIMULGHERRY INVESTMENTS LIMITED Director 2015-01-15 CURRENT 2015-01-15 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
2024-08-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Conflicted directors 11/07/2024</ul>
2024-08-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Conflicted directors 11/07/2024<li>Resolution passed adopt articles</ul>
2024-08-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Conflicted directors 11/07/2024<li>Resolution on securities</ul>
2024-08-05Memorandum articles filed
2024-07-3011/07/24 STATEMENT OF CAPITAL GBP 1000.7
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01Current accounting period extended from 30/06/24 TO 31/12/24
2024-02-14CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-11-27DIRECTOR APPOINTED CHRISTIAN PARKER
2023-07-03APPOINTMENT TERMINATED, DIRECTOR SANDRA CHRISTINE ALEXANDER
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-09-02APPOINTMENT TERMINATED, DIRECTOR LUKE JONATHAN CLARKE
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MCCAFFREY
2021-07-29AP01DIRECTOR APPOINTED MR DAVID ALEXANDER LEWIS CLAPP
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN BOAKES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-13SH08Change of share class name or designation
2021-03-13SH10Particulars of variation of rights attached to shares
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-13RES12Resolution of varying share rights or name
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-10-01AP01DIRECTOR APPOINTED MRS SANDRA CHRISTINE ALEXANDER
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HOGAN
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR KIM IAN MARTIN
2020-05-18AP01DIRECTOR APPOINTED MRS ALISON HOGAN
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-11CH01Director's details changed for Mr Adam John Boakes on 2019-07-01
2019-06-19MEM/ARTSARTICLES OF ASSOCIATION
2019-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEOFFREY CULLUM
2019-05-23PSC07CESSATION OF KIM IAN MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17RES13Resolutions passed:
  • Sub division 29/04/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
2019-05-15SH0129/04/19 STATEMENT OF CAPITAL GBP 1000
2019-05-15SH10Particulars of variation of rights attached to shares
2019-05-15SH02Sub-division of shares on 2019-04-29
2019-05-02AP01DIRECTOR APPOINTED MR LUKE JONATHAN CLARKE
2019-03-20RES13Resolutions passed:
  • Company name change 28/02/2019
2019-03-13RES15CHANGE OF COMPANY NAME 13/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-04-24AA01Current accounting period extended from 28/02/19 TO 30/06/19
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATARAXIA 2 LIMITED 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 ATARAXIA 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATARAXIA 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ATARAXIA 2 LIMITED

Intangible Assets
Patents
We have not found any records of ATARAXIA 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATARAXIA 2 LIMITED
Trademarks
We have not found any records of ATARAXIA 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATARAXIA 2 LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ATARAXIA 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATARAXIA 2 LIMITED 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 ATARAXIA 2 LIMITED 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 ATARAXIA 2 LIMITED 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.
    Need more information?
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    Other companies at postcode ME16 0LS