Company NameAtena Group Ltd
Company StatusDissolved
Company Number11119055
CategoryPrivate Limited Company
Incorporation Date20 December 2017(6 years, 3 months ago)
Dissolution Date4 April 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Krzysztof Rafal Dudziak
Date of BirthOctober 1974 (Born 49 years ago)
NationalityPolish
StatusClosed
Appointed20 December 2017(same day as company formation)
RoleSecurity
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
14 December 2020Micro company accounts made up to 31 December 2019 (9 pages)
8 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 September 2019Change of details for Mr Krzysztof Rafal Dudziak as a person with significant control on 19 September 2019 (2 pages)
19 September 2019Director's details changed for Mr Krzysztof Rafal Dudziak on 19 September 2019 (2 pages)
19 September 2019Registered office address changed from 22a Queen Anne's Gate London SW1H 9AA England to 20-22 Wenlock Road London N1 7GU on 19 September 2019 (1 page)
19 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
16 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
26 December 2017Director's details changed for Mr Krzysztof Rafal Dudziak on 26 December 2017 (2 pages)
26 December 2017Registered office address changed from 22a Queen Anne's Gate London SW1H 9AA England to 22a Queen Anne's Gate London SW1H 9AA on 26 December 2017 (1 page)
26 December 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22a Queen Anne's Gate London SW1H 9AA on 26 December 2017 (1 page)
26 December 2017Registered office address changed from 22a Queen Anne's Gate London SW1H 9AA England to 22a Queen Anne's Gate London SW1H 9AA on 26 December 2017 (1 page)
20 December 2017Incorporation
Statement of capital on 2017-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 December 2017Incorporation
Statement of capital on 2017-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)