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ATV Global Limited

ATV Global Limited is an active company incorporated on 24 December 2020 with the registered office located in Witney, Oxfordshire. ATV Global Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13099823
Private limited company
Age
4 years
Incorporated 24 December 2020
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor 1 Des Roches Square
Witan Way
Witney
Oxfordshire
OX28 4BE
United Kingdom
Address changed on 19 Oct 2023 (2 years ago)
Previous address was The Old Chapel Union Way Witney OX28 6HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Partner (Venture Capital) • Israeli,german • Lives in Israel • Born in Dec 1983
Director • Managing Director • French • Lives in Singapore • Born in Feb 1979
Director • French • Lives in France • Born in Jan 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euacquico 1 Limited
Pierre Poignant is a mutual person.
Active
Euacquico 2 Limited
Pierre Poignant is a mutual person.
Active
Euacquico 3 Limited
Pierre Poignant is a mutual person.
Active
Euacquico 4 Limited
Pierre Poignant is a mutual person.
Active
Euacquico 5 Limited
Pierre Poignant is a mutual person.
Active
Euacquico 6 Limited
Pierre Poignant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.65M
Decreased by £1.18M (-17%)
Turnover
-£1K
Decreased by £1.06M (-100%)
Employees
21
Decreased by 10 (-32%)
Total Assets
£112.2M
Decreased by £14.81M (-12%)
Total Liabilities
-£72.45M
Decreased by £10.36M (-13%)
Net Assets
£39.74M
Decreased by £4.44M (-10%)
Debt Ratio (%)
65%
Decreased by 0.63% (-1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 23 Dec 2024
Satisfaction of charge 130998230001 in full
Submitted on 5 Sep 2024
Satisfaction of charge 130998230002 in full
Submitted on 5 Sep 2024
Satisfaction of charge 130998230003 in full
Submitted on 5 Sep 2024
Satisfaction of charge 130998230004 in full
Submitted on 5 Sep 2024
Registration of charge 130998230005, created on 30 August 2024
Submitted on 3 Sep 2024
Amended accounts for a medium company made up to 31 December 2022
Submitted on 15 Jul 2024
Statement by Directors
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Repayment History
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