ATARAXIA BROKING LTD
Active - Accounts Filed
General Information
NAME
ATARAXIA BROKING LTD
COMPANY NUMBER
07125054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/01/2010
(14 years and 10 months old)
WEBSITE
www.ataraxia.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 0LS
Telephone: 01455556681
TPS: No
Mvp, Venture House
St. Leonards Road
Maidstone
Kent ME16 0LS
ME16 0LS
Telephone: 556681
10 St Johns Business Park
Lutterworth
Leicestershire
LE17 4HB
Telephone: 556681
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINORITY VENTURE PARTNERS 6 LIMITED | Active - Accounts Filed | View Report |
| ATARAXIA BROKING LTD | Active - Accounts Filed | View Report |
| WHITEFIELD INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Christian Parker (929517281) Appointed |
Credit Risk Overview
Want to learn more about ATARAXIA BROKING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATARAXIA BROKING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATARAXIA BROKING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2018 - Present (6years) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 42 Past: 281 |
View Report |
|
28/11/2018 - Present (6years) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 10 Past: 292 |
View Report |
|
20/07/2021 - Present (3 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/11/2023 - Present (1years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 34 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINORITY VENTURE PARTNERS 6 LIMITED | Active - Accounts Filed | View Report |
| ATARAXIA BROKING LTD | Active - Accounts Filed | View Report |
| WHITEFIELD INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Christian Parker (929517281) Appointed |
| 05/07/2023 | Sandra Christine Alexander (927483905) has left the board |
| 07/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | Luke Jonathan Clarke (924788590) has left the board |
| 06/09/2022 | New Board Member Helen O'Neill (929820486) Appointed |
| 08/04/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 19/02/2022 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 05/10/2020 | Alison Hogan (926978281) has left the board |
| 05/10/2020 | New Board Member Sandra Christine Alexander (927483905) Appointed |
| 20/05/2020 | Kim Ian Martin (901116529) has left the board |
| 20/05/2020 | New Board Member Alison Hogan (926978281) Appointed |
| 24/03/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 06/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member James William McCaffrey (918486594) Appointed |
| 17/01/2019 | New Board Member Kim Ian Martin (901116529) Appointed |
| 17/01/2019 | New Board Member Andrew Charles Homer (901348314) Appointed |
| 17/01/2019 | New Board Member Peter Geoffrey Cullum (905987349) Appointed |
| 17/01/2019 | MINORITY VENTURE PARTNERS 6 LIMITED (924846204) has left the board |
| 17/01/2019 | Paul John Coupland (922529654) has left the board |
| 17/01/2019 | Paul John Coupland (917401237) has left the board |
| 09/08/2018 | Change in Reg. Office |
| 18/07/2018 | Stuart Charles Randall (900149411) has left the board |
| 18/07/2018 | New Board Member MINORITY VENTURE PARTNERS 6 LIMITED (924846204) Appointed |
| 02/07/2018 | New Board Member Luke Jonathan Clarke (924788590) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 24/02/2017 | New Company Secretary Paul John Coupland (922529654) Appointed |
| 13/02/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 02/05/2014 | Change in Reg. Office |
| 28/03/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 06/05/2013 | Andrew Paul Heap (914024542) has left the board |
| 06/05/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
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