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Building Atlas Ltd

Building Atlas Ltd is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Building Atlas Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15282685
Private limited company
Age
1 year 11 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was , 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • American • Lives in Germany • Born in Apr 1980
Director • British,american • Lives in England • Born in Apr 1978
Director • British • Lives in Scotland • Born in Sep 1979
Mr Nicholas John Taylor
PSC • British • Lives in Scotland • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Spatial Sound And Guidance Company Ltd
Dr Stephen William Lorimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.34M
Turnover
Unreported
Employees
Unreported
Total Assets
£1.44M
Total Liabilities
-£35.11K
Net Assets
£1.4M
Debt Ratio (%)
2%
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Stephen Lorimer Resigned
10 Months Ago on 12 Dec 2024
Stephen Lorimer (PSC) Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mrs Olga Khroustaleva Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Stephen Lorimer (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mrs Olga Khroustaleva (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Nicholas John Taylor (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Nicholas John Taylor Details Changed
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 30 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Second filing of Confirmation Statement dated 13 November 2024
Submitted on 22 Jan 2025
Cessation of Stephen Lorimer as a person with significant control on 12 December 2024
Submitted on 22 Jan 2025
Termination of appointment of Stephen Lorimer as a director on 12 December 2024
Submitted on 22 Jan 2025
Second filing of a statement of capital following an allotment of shares on 1 January 2025
Submitted on 22 Jan 2025
13/11/24 Statement of Capital gbp 1546.4
Submitted on 19 Nov 2024
Repayment History
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