Company NameAtisha Investments Limited
DirectorsStephen Anthony Farrugia and Marc Nicholas Jonas
Company StatusActive
Company Number09021252
CategoryPrivate Limited Company
Incorporation Date1 May 2014(9 years, 11 months ago)
Previous NameMNJ Training Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Stephen Anthony Farrugia
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2019(4 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY
Director NameMr Marc Nicholas Jonas
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2022(8 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY
Director NameMr Marc Nicholas Jonas
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 89 Holland Park
London
W11 3RZ
Secretary NameMr Andrew Philip Bradshaw
StatusResigned
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 The Malthouse 45 New Street
Henley On Thames
RG9 2BP
Director NameMr Gurjot Singh Mohain
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2017(3 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY

Location

Registered Address2nd Floor
7 Portman Mews South
London
W1H 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Marc Nicholas Jonas
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return1 May 2023 (11 months, 3 weeks ago)
Next Return Due15 May 2024 (3 weeks, 3 days from now)

Filing History

18 August 2017Termination of appointment of Marc Nicholas Jonas as a director on 18 August 2017 (1 page)
18 August 2017Appointment of Mr Gurjot Singh Mohain as a director on 18 August 2017 (2 pages)
18 August 2017Termination of appointment of Andrew Philip Bradshaw as a secretary on 17 August 2017 (1 page)
27 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
2 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
5 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(4 pages)
6 August 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(4 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(4 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 1
(23 pages)