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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 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15388250
Private limited company
Age
1 year 8 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
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending
31 January 2025
Due by
4 October 2025
(20 days remaining)
Learn more about Attestation Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Krzysztof Jan Broda
Director • Consultant • Polish • Lives in Poland • Born in Nov 1979
Anna Maria Kastal
Director • Hungarian • Lives in England • Born in Jan 1990
Mr Krzysztof Jan Broda
PSC • Polish • Lives in Poland • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
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Financials
Attestation Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Krzysztof Jan Broda Resigned
3 Months Ago on 3 Jun 2025
Ms Anna Maria Kastal Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Vistra Cosec Limited Appointed
1 Year 8 Months Ago on 4 Jan 2024
Incorporated
1 Year 8 Months Ago on 4 Jan 2024
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Documents
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
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Repayment History
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