A.T. SHOP LIMITED - BRIGHTON


Company Profile Company Filings

Overview

A.T. SHOP LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
A.T. SHOP LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263229. The accounts status is SMALL and accounts are next due on 30/09/2023.

A.T. SHOP LIMITED - BRIGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SUITE 3, REGENCY HOUSE
BRIGHTON
BN1 2NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2022 02/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARIN ELISABETH MINEUR Feb 1978 Swedish Director 2022-08-15 CURRENT
ALEXANDER THEOPHANOUS Nov 1967 British Director 2004-10-19 UNTIL 2015-06-19 RESIGNED
DOROTHY MURIEL THEOPHANOUS British Secretary 2004-10-19 UNTIL 2004-11-30 RESIGNED
ALEXANDRA TILL German Secretary 2007-02-20 UNTIL 2009-07-28 RESIGNED
IAN BROUGHTON Aug 1960 British Secretary 2004-11-30 UNTIL 2007-02-20 RESIGNED
MR RORY JOHN STIRLING Jan 1983 British Director 2010-12-14 UNTIL 2014-11-28 RESIGNED
DEEP VARMA Aug 1978 Indian Director 2014-08-01 UNTIL 2014-11-13 RESIGNED
MATTHEW TRUMAN May 1979 British Director 2008-06-26 UNTIL 2009-07-28 RESIGNED
ALEXANDRA TILL German Director 2008-06-26 UNTIL 2009-07-28 RESIGNED
TRUE CAPITAL ONE LIMITED Corporate Director 2009-07-28 UNTIL 2011-06-17 RESIGNED
MARCUS TAGESSON Dec 1980 Swedish Director 2014-11-28 UNTIL 2021-03-05 RESIGNED
ALBRECHT FRISCHENSCHLAGER May 1971 Austrian Director 2009-07-28 UNTIL 2011-06-17 RESIGNED
NICHOLAS MENDOLA Nov 1978 American Director 2014-11-28 UNTIL 2021-03-05 RESIGNED
MAGNUS FREDNIN May 1981 Swedish Director 2014-11-28 UNTIL 2015-06-19 RESIGNED
MR LEE FIXEL Feb 1980 American Director 2011-06-17 UNTIL 2013-11-26 RESIGNED
MR ROBERT SIMON DIGHERO Apr 1966 British Director 2009-11-25 UNTIL 2014-11-28 RESIGNED
MR PAUL ANDREW COCKER May 1979 British Director 2008-06-26 UNTIL 2009-07-28 RESIGNED
GERTRUD KARIN ALVEN Dec 1983 Swedish Director 2021-03-05 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babyshop Sthlm Holding Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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SCOBY TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIPLE R OPPORTUNITIES LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70221 - Financial management
TRUE CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
TRUE CAPITAL MEMBER I LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRUE CAPITAL GP I LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-21 31-12-2021 353,645 Cash -2,692,737 equity
ACCOUNTS - Final Accounts 2021-09-09 31-12-2020 600,325 Cash -14,720,552 equity
ACCOUNTS - Final Accounts 2020-10-06 31-12-2019 359,708 Cash -11,696,752 equity

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