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Companies House/Cardiff/Company profile

ATUM INVESTIGATIONS LTD

Active - Proposal to Strike off
12105801·incorporated 2019-07-16

ATUM INVESTIGATIONS LTD is an active UK private limited company, incorporated on 16 July 2019 at Companies House (number 12105801; OpenRegistry canonical ID GB-12105801-atum-investigations-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-16
Registered Address
PO Box 4385, 12105801 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-07-15. Next confirmation statement due 2023-07-29.

Persons with significant control

ATUM INVESTIGATIONS LTD has 1 person with significant control on file:

  • Mr Kieran Given born 1983 resident in England, British national. Notified 2019-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ATUM INVESTIGATIONS LTD has previously traded as:

  • ATUM INVESTIGTAIONS LTD (until 2019-08-06)

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