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Attestation Limited

Attestation Limited is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. Attestation Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15388250
Private limited company
Age
1 year 10 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Consultant • Polish • Lives in Poland • Born in Nov 1979
Director • Hungarian • Lives in England • Born in Jan 1990
Mr Krzysztof Jan Broda
PSC • Polish • Lives in Poland • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£9.43K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.61K
Total Liabilities
-£4K
Net Assets
£8.61K
Debt Ratio (%)
32%
Latest Activity
Full Accounts Submitted
18 Days Ago on 29 Oct 2025
Krzysztof Jan Broda Resigned
5 Months Ago on 3 Jun 2025
Ms Anna Maria Kastal Appointed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Vistra Cosec Limited Appointed
1 Year 10 Months Ago on 4 Jan 2024
Incorporated
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Appointment of Ms Anna Maria Kastal as a director on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Krzysztof Jan Broda as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Vistra Cosec Limited as a secretary on 4 January 2024
Submitted on 13 Jun 2024
Incorporation
Submitted on 4 Jan 2024
Repayment History
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