| Company Name | Atalaya Alliance Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304417 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
Directors
| LLP Designated Member Name | Azeed Group Inc. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Correspondence Address | Vistra Corporate Services Center Wickhams Cay Ii Road Town Tortola Virgin Islands, British |
| LLP Designated Member Name | SGI Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2023(10 years, 6 months after company formation) |
| Appointment Duration | 6 months |
| Correspondence Address | Office 302 Kosta Charaki 11 Limassol 3041 Cyprus |
| LLP Designated Member Name | Softline Group Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2013(same day as company formation) |
| Correspondence Address | 3rd Floor, Yamraj Buiding PO Box 3175 Market Square Road Town Tortola Virgin Islands, British |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £109,416 |
| Current Liabilities | £375 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 1 day from now) |
Charges
| 5 February 2021 | Delivered on: 26 February 2021 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 25 October 2023 | Termination of appointment of Softline Group Inc. as a member on 25 October 2023 (1 page) |
|---|---|
| 25 October 2023 | Appointment of Sgi Group Limited as a member on 25 October 2023 (2 pages) |
| 20 July 2023 | Change of details for Igor Borovikov as a person with significant control on 11 July 2023 (2 pages) |
| 11 July 2023 | Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 11 July 2023 (1 page) |
| 9 June 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 23 February 2023 | Change of details for Igor Borovikov as a person with significant control on 27 December 2022 (2 pages) |
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 13 October 2022 | Change of details for Igor Borovikov as a person with significant control on 12 June 2020 (2 pages) |
| 5 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 4 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 26 February 2021 | Registration of charge SO3044170001, created on 5 February 2021 (20 pages) |
| 12 June 2020 | Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 6 September 2018 | Amended total exemption full accounts made up to 30 April 2017 (13 pages) |
| 2 August 2018 | Change of details for Igor Borovikov as a person with significant control on 6 July 2018 (2 pages) |
| 17 July 2018 | Member's details changed for Azeed Group Inc. on 6 July 2018 (1 page) |
| 17 July 2018 | Member's details changed for Softline Group Inc. on 6 July 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 6 December 2017 | Amended total exemption full accounts made up to 30 April 2016 (12 pages) |
| 10 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 10 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 3 March 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
| 3 March 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
| 16 May 2016 | Annual return made up to 30 April 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 30 April 2016 (3 pages) |
| 5 May 2016 | Amended total exemption full accounts made up to 30 April 2015 (12 pages) |
| 5 May 2016 | Amended total exemption full accounts made up to 30 April 2015 (12 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 30 April 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 30 April 2015 (3 pages) |
| 3 February 2015 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
| 3 February 2015 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
| 12 May 2014 | Annual return made up to 30 April 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 30 April 2014 (3 pages) |
| 30 April 2013 | Incorporation of a limited liability partnership (9 pages) |
| 30 April 2013 | Incorporation of a limited liability partnership (9 pages) |