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Atticus Innovation Limited

Atticus Innovation Limited is an active company incorporated on 18 March 2008 with the registered office located in London, Greater London. Atticus Innovation Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06537034
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6-8 Woodside Grove
London
N12 8QU
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was , 50 Invar Road, Invar Business Park Swinton, Manchester, M27 9HF
Telephone
01619766600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • General Manager • British • Lives in UK • Born in Jun 1957
Director • Lives in England • Born in May 1944
Mr John Mary O'Sullivan
PSC • Irish • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Drivecard Limited
John Mary O'Sullivan and Mr Michael James Warren are mutual people.
Active
Atticus Innovation Holdings Limited
John Mary O'Sullivan and Mr Michael James Warren are mutual people.
Active
Junction Road Motor Company (London) Limited
John Mary O'Sullivan is a mutual person.
Active
North Of England Coachworks Limited
John Mary O'Sullivan is a mutual person.
Active
Sherrards Nominee Directors Limited
Sherrards Company Secretarial Limited is a mutual person.
Active
Charitus Limited
Sherrards Company Secretarial Limited is a mutual person.
Active
Notary Public Central London Limited
Sherrards Company Secretarial Limited is a mutual person.
Active
Latham Education Limited
Sherrards Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£148.61K
Increased by £87.21K (+142%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£623.93K
Decreased by £222.93K (-26%)
Total Liabilities
-£1.72M
Decreased by £220.21K (-11%)
Net Assets
-£1.09M
Decreased by £2.73K (0%)
Debt Ratio (%)
275%
Increased by 46.46% (+20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Notification of PSC Statement
1 Year 1 Month Ago on 26 Jul 2024
John Mary O'sullivan (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Michael James Warren (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Michael Conlon (PSC) Resigned
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Notification of John Mary O'sullivan as a person with significant control on 25 July 2024
Submitted on 7 Aug 2024
Notification of Michael James Warren as a person with significant control on 25 July 2024
Submitted on 7 Aug 2024
Withdrawal of a person with significant control statement on 6 August 2024
Submitted on 6 Aug 2024
Notification of a person with significant control statement
Submitted on 26 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Repayment History
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