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Atlas+Fyne Limited

Atlas+Fyne Limited is an active company incorporated on 1 March 2024 with the registered office located in Bellshill, Lanarkshire. Atlas+Fyne Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC801306
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 1 December 2025 (1 month remaining)
Address
Block 1, Units 1 And 2 Belgrave Street
Bellshill Industrial Estate
Bellshill
Lanarkshire
ML4 3NP
Scotland
Address changed on 26 Jul 2024 (1 year 2 months ago)
Previous address was First Floor, 24 Blythswood Square Glasgow Lanarkshire G2 4BG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Apr 1977
Director • British • Lives in Scotland • Born in Jan 1967
Director • British • Lives in Scotland • Born in Jul 1958
Director • American • Lives in United States • Born in May 1957
Fyne Audio Systems And Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fyne Audio Systems And Technology Limited
Andrzej Michael Sosna, Gabriel Joseph O'Donohue, and 1 more are mutual people.
Active
Fyne Audio Limited
Andrzej Michael Sosna and Gabriel Joseph O'Donohue are mutual people.
Active
Fountain Audio Ltd
Andrzej Michael Sosna is a mutual person.
Active
F-Audio Limited
Andrzej Michael Sosna is a mutual person.
Active
Shairn Limited
Andrzej Michael Sosna is a mutual person.
Dissolved
Financials
Atlas+Fyne 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
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jul 2024
Jonathan Ivey (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Fyne Audio Systems and Technology Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Walter Pinas Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Jonathan Ivey Appointed
1 Year 3 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Change of share class name or designation
Submitted on 10 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 6 Mar 2025
Registration of charge SC8013060004, created on 31 July 2024
Submitted on 2 Aug 2024
Registration of charge SC8013060003, created on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Fyne Audio Systems and Technology Limited as a person with significant control on 1 July 2024
Submitted on 26 Jul 2024
Registration of charge SC8013060002, created on 25 July 2024
Submitted on 26 Jul 2024
Notification of Jonathan Ivey as a person with significant control on 1 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Walter Pinas as a director on 1 July 2024
Submitted on 26 Jul 2024
Registered office address changed from First Floor, 24 Blythswood Square Glasgow Lanarkshire G2 4BG Scotland to Block 1, Units 1 and 2 Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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