| Company Name | Attis Insurance Brokers Ltd |
|---|---|
| Directors | Joseph Edgar Henderson and Stephen Farrow |
| Company Status | Active |
| Company Number | 12955173 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2020(3 years, 6 months ago) |
| Previous Name | WYCG Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Joseph Edgar Henderson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millshaw Millshaw Leeds LS11 8EG |
| Director Name | Mr Stephen Farrow |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(2 years, 7 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millshaw Millshaw Leeds LS11 8EG |
| Director Name | Mr Gregory John Markham |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millshaw Millshaw Leeds LS11 8EG |
Location
| Registered Address | Millshaw Leeds LS11 8EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (5 months from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
|---|---|
| 10 July 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
| 22 May 2023 | Appointment of Mr Stephen Farrow as a director on 22 May 2023 (2 pages) |
| 13 March 2023 | Statement of capital following an allotment of shares on 28 February 2023
|
| 6 October 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 4 July 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 11 February 2022 | Memorandum and Articles of Association (20 pages) |
| 11 February 2022 | Resolutions
|
| 10 February 2022 | Statement of capital following an allotment of shares on 8 February 2022
|
| 11 January 2022 | Resolutions
|
| 11 January 2022 | Memorandum and Articles of Association (20 pages) |
| 10 January 2022 | Termination of appointment of Gregory John Markham as a director on 22 December 2021 (1 page) |
| 9 January 2022 | Memorandum and Articles of Association (20 pages) |
| 9 January 2022 | Resolutions
|
| 7 January 2022 | Statement of capital following an allotment of shares on 7 January 2022
|
| 4 January 2022 | Statement of capital following an allotment of shares on 4 January 2022
|
| 25 November 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 6 October 2021 | Appointment of Mr Joseph Edgar Henderson as a director on 6 October 2021 (2 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with updates (3 pages) |
| 11 March 2021 | Registered office address changed from Fanthorpe Farm Back Street Alkborough Scunthorpe DN15 9JN England to Millshaw Millshaw Leeds LS11 8EG on 11 March 2021 (1 page) |
| 10 March 2021 | Change of name notice (2 pages) |
| 10 March 2021 | Resolutions
|
| 4 March 2021 | Change of name with request to seek comments from relevant body (2 pages) |
| 15 October 2020 | Incorporation Statement of capital on 2020-10-15
|