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Atri7 3 Limited

Atri7 3 Limited is an active company incorporated on 24 September 2021 with the registered office located in Borehamwood, Hertfordshire. Atri7 3 Limited was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13642065
Private limited company
Age
4 years
Incorporated 24 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Director • Austrian • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Apr 1992
Afas Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atri7 5 Limited
Samuel Joseph Castle, Matthias Wilhelm Gradischnig, and 2 more are mutual people.
Active
Atri7 6 Limited
Samuel Joseph Castle, Matthias Wilhelm Gradischnig, and 2 more are mutual people.
Active
Atri7 8 Limited
Samuel Joseph Castle, Matthias Wilhelm Gradischnig, and 2 more are mutual people.
Active
Portswood Centre Ltd
Samuel Joseph Castle, Matthias Wilhelm Gradischnig, and 1 more are mutual people.
Active
Afas The Core Limited
Matthias Wilhelm Gradischnig, Daniel Edward Green, and 1 more are mutual people.
Active
Afas Debtco Limited
Matthias Wilhelm Gradischnig and James Michael Wynne-Griffith are mutual people.
Active
Afas Midco Limited
Matthias Wilhelm Gradischnig and James Michael Wynne-Griffith are mutual people.
Active
Fusion Wood Green Propco Ltd
Samuel Joseph Castle and Daniel Edward Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41M
Increased by £1.41M (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£11M
Increased by £11M (+10998900%)
Total Liabilities
-£11M
Increased by £11M (%)
Net Assets
-£5K
Decreased by £5.1K (-5100%)
Debt Ratio (%)
100%
Increased by 100.05% (%)
Latest Activity
Matthias Wilhelm Gradischnig Resigned
1 Month Ago on 25 Sep 2025
James Michael Wynne-Griffith Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Mr Matthias Wilhelm Gradischnig Appointed
1 Year 10 Months Ago on 5 Dec 2023
Samuel Castle (PSC) Resigned
1 Year 10 Months Ago on 5 Dec 2023
Mr Daniel Edward Green Appointed
1 Year 10 Months Ago on 5 Dec 2023
Afas Debtco Limited (PSC) Appointed
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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Documents
Termination of appointment of Matthias Wilhelm Gradischnig as a director on 25 September 2025
Submitted on 29 Sep 2025
Appointment of James Michael Wynne-Griffith as a director on 25 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 30 Oct 2024
Notification of Afas Debtco Limited as a person with significant control on 5 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Daniel Edward Green as a director on 5 December 2023
Submitted on 13 Dec 2023
Cessation of Samuel Castle as a person with significant control on 5 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Matthias Wilhelm Gradischnig as a director on 5 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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