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Atlas Interactive Premium Limited

Atlas Interactive Premium Limited is an active company incorporated on 25 September 2001 with the registered office located in Leicester, Leicestershire. Atlas Interactive Premium Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04293198
Private limited company
Age
23 years
Incorporated 25 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years 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 (22 days remaining)
Contact
Address
46 Albert Street
Fleckney
Leicester
LE8 8BA
England
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England
Telephone
02087798700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Legal Manager • English • Born in Jun 1978 • Lives in UK
Director • French • Lives in England • Born in Feb 1962
Mr Philippe Bednarek
PSC • French • Lives in Bolivia • Born in Apr 1960
Mr Jean-Michel Alfieri
PSC • French • Lives in United Arab Emirates • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Interactive Management Limited
Mrs Debora Jill Turner and Debora Turner are mutual people.
Active
Atlas Interactive Group Limited
Mrs Debora Jill Turner and Debora Turner are mutual people.
Active
Atlas Interactive Holdings Limited
Mrs Debora Jill Turner is a mutual person.
Active
Atlas Telecom Network (UK) Limited
Mrs Debora Jill Turner is a mutual person.
Active
Atlas Interactive Messenger Ltd
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£860.32K
Increased by £411 (0%)
Total Liabilities
-£1.39M
Decreased by £73.52K (-5%)
Net Assets
-£527.18K
Increased by £73.93K (-12%)
Debt Ratio (%)
161%
Decreased by 8.63% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 30 Dec 2021
Registered Address Changed
3 Years Ago on 25 Nov 2021
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 4 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 11 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 21 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on 30 September 2022
Submitted on 30 Sep 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 31 Mar 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Dec 2021
Registered office address changed from Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on 25 November 2021
Submitted on 25 Nov 2021
Repayment History
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