Atalanti Six Limited

Active05331853 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marcus Richard Hayes
Owned by
Marcus Richard Hayes
Accounts type
Dormant
Region
West Midlands
Address
14 Nursery Lane
Sutton Coldfield
B74 4TP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hayes, Marcus Richard
Director · Appointed 23 March 2023
British
Born December 1978 (47)
Officer history (12 former)
23 March 2023
23 March 2023
Appointed Hayes, Marcus Richard as Director
22 April 2022
Resigned Sovereign Secretaries Limited as Corporate Secretary
28 October 2021
Resigned Clayton, Scott Christian as Director
28 October 2021
Appointed Sovereign Secretaries Limited as Corporate Secretary
28 October 2021
Appointed Stobie, Stuart Milburn Macdonald as Director
28 October 2021
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 August 2013
Resigned Norman, Oliver James as Director
25 July 2012
Appointed Norman, Oliver James as Director
29 July 2010
Appointed Adl One Limited as Corporate Director
29 July 2010
Appointed Russell, Martyn Eric as Director
29 July 2010
Appointed Adl Two Limited as Corporate Director
29 July 2010
Resigned Bachmann, Peter John as Director
23 May 2008
Appointed Bachmann, Peter John as Director
23 May 2008
Resigned Adl One Limited as Corporate Director
23 May 2008
Resigned Adl Two Limited as Corporate Director
13 January 2005
Appointed Adl One Limited as Corporate Director
13 January 2005
Appointed Adl Two Limited as Corporate Director
13 January 2005
Appointed Fidsec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marcus Richard Hayes
Individual · Notified 11 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1978 (47)
Former controllers (1)
11 July 2018
Ceased Brenda Jean Hayes — Owns 75–100% of shares

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2024 2025 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Cash£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 July 2026
22 July 2025Confirmation statement with no updates20 July 2025
14 May 2025Accounts for a dormant company31 January 2025
2 October 2024Accounts for a dormant company31 January 2024
22 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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