Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Atalanti Three Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Goodey
- Owned by
- James Goodey
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 2A7th Floor - Pf City Reach5 Greenwich View PlaceLondonE14 9NN
Officers 1 active
Officer details are public data from the Companies House register.
Goodey, James
Director · Appointed 7 January 2025
British
Born February 1961 (65)
Officer history (16 former)
13 May 2025
Resigned Swift, Michael George as Director
13 May 2025
Resigned Swift, Christine Susan as Director
7 January 2025
Appointed Goodey, James as Director
13 December 2024
Appointed Swift, Michael George as Director
13 December 2024
Appointed Swift, Christine Susan as Director
13 December 2024
Resigned Jennings, Jonathan Alan as Secretary
13 December 2024
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
21 July 2023
21 July 2023
31 July 2022
31 July 2022
Resigned Clayton, Scott Christian as Secretary
31 July 2022
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
20 June 2018
20 June 2018
Resigned Adl One Limited as Corporate Director
20 August 2013
25 July 2012
19 July 2010
Appointed Adl One Limited as Corporate Director
19 July 2010
Appointed Adl Two Limited as Corporate Director
19 July 2010
19 July 2010
23 May 2008
23 May 2008
23 May 2008
13 January 2005
13 January 2005
13 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Goodey
Individual · Notified 7 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Former controllers (7)
13 May 2025
Ceased Michael George Swift — Owns 25–50% of shares
13 May 2025
Ceased Christine Susan Swift — Owns 25–50% of shares
30 April 2025
Ceased David Carpenter — Owns 25–50% of shares
30 April 2025
Ceased Pauline Carpenter — Owns 25–50% of shares
30 April 2025
Ceased Susan Margaret James — Owns 25–50% of shares
7 January 2025
Ceased Rio Laranja Empreendimentos Turisticos Limitada — Owns 25–50% of shares
29 April 2018
Ceased Kenneth Ian James — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £4 | |||||
| Cash | £4 | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 3 August 2026 | Change of details for a person with significant control | |||
| 28 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 2 July 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 2 July 2025 | Cessation of a person with significant control |
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