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Atlas Interactive Messenger Ltd

Atlas Interactive Messenger Ltd is an active company incorporated on 4 October 1999 with the registered office located in Chislehurst, Greater London. Atlas Interactive Messenger Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03852651
Private limited company
Age
25 years
Incorporated 4 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Bromley Lane
Chislehurst
Kent
BR7 6LH
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 46 Albert Street Fleckney Leicester LE8 8BA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1974
Director • English • Lives in UK • Born in Jun 1978
Director • Group President • French • Lives in United Arab Emirates • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Interactive Management Limited
Debora Turner is a mutual person.
Active
Atlas Interactive Group Limited
Debora Turner is a mutual person.
Active
Atlas Interactive Premium Limited
Debora Turner is a mutual person.
Active
Vida Digital Mobile Limited
Debora Turner is a mutual person.
Active
Digital Rewards Limited
Debora Turner is a mutual person.
Active
Atlas Interactive Digital Limited
Debora Turner is a mutual person.
Active
Iceberg Pay Limited
Debora Turner is a mutual person.
Active
Victoire Retail Development Ltd
Debora Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.93K
Decreased by £25.77K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.58K
Decreased by £312.43K (-72%)
Total Liabilities
-£846.23K
Decreased by £322.26K (-28%)
Net Assets
-£727.65K
Increased by £9.83K (-1%)
Debt Ratio (%)
714%
Increased by 442.54% (+163%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Darren Vickers (PSC) Appointed
9 Months Ago on 1 Dec 2024
Mr Darren Vickers Appointed
9 Months Ago on 1 Dec 2024
Debora Turner (PSC) Resigned
9 Months Ago on 30 Nov 2024
Debora Turner Resigned
9 Months Ago on 30 Nov 2024
Jean-Micheel Alfieri Resigned
9 Months Ago on 30 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Registered office address changed from 46 Albert Street Fleckney Leicester LE8 8BA England to 1 Bromley Lane Chislehurst Kent BR7 6LH on 7 January 2025
Submitted on 7 Jan 2025
Cessation of Debora Turner as a person with significant control on 30 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Notification of Darren Vickers as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Darren Vickers as a director on 1 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Debora Turner as a director on 30 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Jean-Micheel Alfieri as a director on 30 November 2024
Submitted on 3 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 2 Aug 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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