General information

Name:

Altera Capital Ltd

Office Address:

C/o Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road W10 5BN London

Number: 08166094

Incorporation date: 2012-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altera Capital came into being in 2012 as a company enlisted under no 08166094, located at W10 5BN London at C/o Hilton Consulting. This firm has been in business for 12 years and its current state is active. The company's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was submitted on Mon, 29th May 2023.

For this particular company, a number of director's duties up till now have been fulfilled by Marko D. and Branimir B.. Within the group of these two managers, Branimir B. has managed company for the longest period of time, having become one of the many members of the Management Board 12 years ago.

Executives who have control over the firm are as follows: Branimir B. has substantial control or influence over the company. Marko D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marko D.

Role: Director

Appointed: 25 March 2013

Latest update: 30 April 2024

Branimir B.

Role: Director

Appointed: 24 October 2012

Latest update: 30 April 2024

People with significant control

Branimir B.
Notified on 1 May 2016
Nature of control:
substantial control or influence
Marko D.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 02 August 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 22 April 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 15 April 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 May 2016
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023/05/29 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

City / Town:

London

HQ address,
2014

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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