Atticus One Limited

Active06038636 Private limited company
Incorporated
2 January 2007 (19 years)
Previously known as
Aircraft Escrow Limited (until 11 September 2012)
Playmax Limited (until 21 June 2011)
AK Toys Limited (until 8 June 2009)
Earlier: Bluw Toys Limited
This list may be incomplete. See all names on Companies House
Industry
Bookkeeping activities (69202)
Controlled by
Robert Anthony Rowland Berkeley
Accounts type
Dormant
Region
South East
Address
Westholme Sissinghurst Road
Sissinghurst
Cranbrook
TN17 2JA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2007
British
Born September 1964 (62)
Officer history (8 former)
27 September 2012
Resigned Skellon, Kirsty Jane as Director
1 September 2012
Resigned Apostel, Graham Vincent as Director
1 September 2012
Resigned Franklin, Thomas William as Director
1 August 2012
Resigned Kettle-White, Trevor Wallace as Director
1 July 2012
Resigned Kendall, Delmar Jack as Director
1 July 2012
Resigned Wride, David as Director
20 March 2012
Resigned Forrest-Lloyd, Helen Helen as Director
30 January 2012
Appointed Apostel, Graham Vincent as Director
28 November 2011
Appointed Kettle-White, Trevor Wallace as Director
28 November 2011
Appointed Forrest-Lloyd, Helen Helen as Director
16 June 2011
Appointed Kendall, Delmar Jack as Director
1 June 2011
Appointed Wride, David as Director
1 June 2011
Appointed Franklin, Thomas William as Director
1 June 2011
Appointed Skellon, Kirsty Jane as Director
1 January 2011
Resigned Berkeley, Catherine Sophie as Secretary
2 January 2007
Appointed Berkeley, Robert Anthony Rowland as Director
2 January 2007
Appointed Berkeley, Catherine Sophie as Secretary

Ownership 1 active

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

Individual · Notified 1 December 2016
Has significant influence or control
British
Born September 1964 (62)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100 £70,053 £47,860 £4,717 £4,717 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£3,143£3,143
Current Assets£100£4,717£4,717£44,717£86,242£100
Cash£100
Creditors (< 1 year)£2,924
Net Current Assets£100£4,717£4,717£44,717£83,318£100
Net Assets£100£4,717£4,717£47,860£70,053£100
Shareholder Funds£100£4,717£4,717£47,860£70,053£100

Turnover£102,211
Tax£16,408
Profit for Period£69,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Application to strike the company off the register
29 January 2026Confirmation statement with no updates2 January 2026
30 October 2025Accounts for a dormant company31 January 2025
5 February 2025Confirmation statement with no updates2 January 2025
18 November 2024Accounts for a dormant company31 January 2024
Show all recent filings

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