General information

Name:

Alta Vera Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 02750594

Incorporation date: 1992-09-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02750594 thirty two years ago, Alta Vera Limited is categorised as a Private Limited Company. The actual registration address is 9 Bonhill Street, London. This business's registered with SIC code 70229 : Management consultancy activities other than financial management. Alta Vera Ltd reported its account information for the period up to 2022-04-30. The most recent annual confirmation statement was released on 2023-09-25.

As suggested by this particular company's executives data, since 1993-09-25 there have been two directors: John N. and David N.. Furthermore, the director's duties are aided with by a secretary - David N., who was appointed by the company in 1992.

Francesca N. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John N.

Role: Director

Appointed: 25 September 1993

Latest update: 15 January 2024

David N.

Role: Director

Appointed: 25 September 1993

Latest update: 15 January 2024

David N.

Role: Secretary

Appointed: 25 September 1992

Latest update: 15 January 2024

People with significant control

Francesca N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
31
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