Company NameAtelier 58 Limited
DirectorStefano Alexander Burocchi
Company StatusActive
Company Number09264607
CategoryPrivate Limited Company
Incorporation Date15 October 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Stefano Alexander Burocchi
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Broadway
Woodford Green
IG8 0HL
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2014(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address15 The Broadway
Woodford Green
Essex
IG8 0HL
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Stefan Burocchi
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Filing History

16 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
26 July 2023Accounts for a dormant company made up to 31 October 2022 (7 pages)
2 November 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
14 October 2022Accounts for a dormant company made up to 31 October 2021 (7 pages)
17 February 2022Director's details changed for Mr Stefano Alexander Burocchi on 16 February 2022 (2 pages)
17 February 2022Change of details for Mr Stefano Alexander Burocchi as a person with significant control on 16 February 2022 (2 pages)
26 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
19 July 2021Accounts for a dormant company made up to 31 October 2020 (7 pages)
13 July 2021Change of details for Mr Stefano Alexander Burocchi as a person with significant control on 13 July 2021 (2 pages)
13 July 2021Director's details changed for Mr Stefano Alexander Burocchi on 13 July 2021 (2 pages)
22 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
18 May 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
22 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
8 November 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
8 October 2018Change of details for Mr Stefano Alexander Burocchi as a person with significant control on 11 September 2018 (2 pages)
8 October 2018Director's details changed for Mr Stefano Alexander Burocchi on 1 October 2018 (2 pages)
30 May 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 April 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
12 July 2016Director's details changed for Stefano Alexander Burocchi on 11 July 2016 (2 pages)
12 July 2016Director's details changed for Stefano Alexander Burocchi on 11 July 2016 (2 pages)
9 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
5 November 2014Appointment of Stefano Alexander Burocchi as a director on 15 October 2014 (3 pages)
5 November 2014Appointment of Stefano Alexander Burocchi as a director on 15 October 2014 (3 pages)
16 October 2014Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 October 2014 (1 page)
16 October 2014Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 October 2014 (1 page)
15 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-15
  • GBP 1
(28 pages)
15 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-15
  • GBP 1
(28 pages)