Company NameAttio Limited
Company StatusActive
Company Number10719702
CategoryPrivate Limited Company
Incorporation Date11 April 2017(7 years ago)
Previous NameF Stack Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicolas Oliver Sharp
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 120 Exmouth House
3 - 11 Pine Street
London
EC1R 0JH
Director NameMr Ricardo Sequerra
Date of BirthOctober 1989 (Born 34 years ago)
NationalityPortuguese
StatusCurrent
Appointed03 September 2021(4 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleInvestor
Country of ResidencePortugal
Correspondence AddressC/O Point Nine Management Gmbh Chausseestr. 19
10115 Berlin
Germany
Director NameAlex Bard
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed06 April 2022(4 years, 12 months after company formation)
Appointment Duration2 years
RoleVenture Capitalist
Country of ResidenceUnited States
Correspondence Address2969 Woodside Road
Woodside
Ca 94062
United States
Director NameMr Robert Simon Dighero
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2017(5 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 September 2021)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address3rd Floor 65 Clerkenwell Road
London
EC1R 5BL

Location

Registered AddressUnit 120 Exmouth House
3 - 11 Pine Street
London
EC1R 0JH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Filing History

26 November 2020Micro company accounts made up to 30 April 2020 (4 pages)
26 October 2020Company name changed f stack LTD\certificate issued on 26/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-23
(3 pages)
24 January 2020Confirmation statement made on 10 January 2020 with updates (5 pages)
12 December 2019Director's details changed for Mr Robert Dighero on 12 December 2019 (2 pages)
4 December 2019Micro company accounts made up to 30 April 2019 (4 pages)
29 July 2019Statement of capital following an allotment of shares on 26 September 2017
  • GBP 1.285711
(4 pages)
29 July 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(49 pages)
29 July 2019Statement of capital following an allotment of shares on 19 June 2019
  • GBP 1.522030
(4 pages)
10 July 2019Registered office address changed from 66 Old Compton Street London W1D 4UH United Kingdom to Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS on 10 July 2019 (1 page)
14 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
24 December 2018Micro company accounts made up to 30 April 2018 (2 pages)
29 November 2018Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom to 66 Old Compton Street London W1D 4UH on 29 November 2018 (1 page)
3 April 2018Resolutions
  • RES13 ‐ Subdivision 12/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
16 January 2018Appointment of Mr Robert Dighero as a director on 12 September 2017 (2 pages)
10 January 2018Confirmation statement made on 10 January 2018 with updates (5 pages)
10 January 2018Confirmation statement made on 10 January 2018 with updates (5 pages)
18 December 2017Sub-division of shares on 12 September 2017 (6 pages)
18 December 2017Sub-division of shares on 12 September 2017 (6 pages)
15 June 2017Registered office address changed from 12 London Road Morden SM4 5BQ England to White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 15 June 2017 (1 page)
15 June 2017Registered office address changed from 12 London Road Morden SM4 5BQ England to White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 15 June 2017 (1 page)
11 April 2017Incorporation
Statement of capital on 2017-04-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 April 2017Incorporation
Statement of capital on 2017-04-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)