ATTWELL BUSINESS INC. LIMITED - LONDON


Company Profile Company Filings

Overview

ATTWELL BUSINESS INC. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATTWELL BUSINESS INC. LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ATTWELL BUSINESS INC. LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-05 CURRENT
APPLETON DIRECTORS LIMITED Corporate Nominee Director 2005-08-05 CURRENT
MR. RICHARD LAURENCE COOPER Feb 1969 British Director 2018-04-23 CURRENT
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2009-07-08 UNTIL 2018-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Maksym Porokhniuk 2020-03-01 6/1982 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Andrii Vietokha 2018-04-20 - 2020-03-01 9/1981 Twickenham   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yaroslav Chaus 2016-05-26 - 2018-04-20 5/1993 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Attwell Business Inc. Limited - Accounts 2024-01-05 31-08-2023 $9,041,022 equity
Attwell Business Inc. Limited - Filleted accounts 2023-02-09 31-08-2022 $9,048,645 equity
Attwell Business Inc. Limited - Filleted accounts 2022-06-01 31-08-2021 $9,063,107 equity
Attwell Business Inc. Limited - Filleted accounts 2021-03-19 31-08-2020 $9,076,618 equity
Attwell Business Inc. Limited - Filleted accounts 2020-01-29 31-08-2019 $9,089,431 equity
Attwell Business Inc. Limited - Filleted accounts 2018-11-27 31-08-2018 $8,121 Cash $9,091,489 equity
Attwell Business Inc. Limited - Filleted accounts 2017-12-21 31-08-2017 $176 Cash $9,031,568 equity

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