General information

Name:

Altaura Limited

Office Address:

Silverstream House 45 Fitzroy Street W1T 6EB London

Number: 12473916

Incorporation date: 2020-02-20

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altaura Ltd is officially located at London at Silverstream House. You can find this business using the postal code - W1T 6EB. This company has been operating on the English market for 4 years. The company is registered under the number 12473916 and company's current status is active. This enterprise's SIC code is 74100, that means specialised design activities. Its most recent accounts detail the period up to 2023-02-28 and the most recent confirmation statement was submitted on 2023-02-19.

There's a number of four directors managing the following company at the current moment, specifically Gabrielle M., Maximilian Z., Alexander H. and Douglas M. who have been performing the directors tasks since 7th December 2021.

Douglas M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Gabrielle M.

Role: Director

Appointed: 07 December 2021

Latest update: 16 February 2024

Maximilian Z.

Role: Director

Appointed: 07 December 2021

Latest update: 16 February 2024

Alexander H.

Role: Director

Appointed: 17 March 2021

Latest update: 16 February 2024

Douglas M.

Role: Director

Appointed: 20 February 2020

Latest update: 16 February 2024

People with significant control

Douglas M.
Notified on 20 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 20 February 2020
End Date For Period Covered By Report 28 February 2021
Advances Credits Directors 7,730
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
4
Company Age

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