Altaleda Ltd in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

This enterprise referred to as Altaleda was created on 2010/12/08 as a Private Limited Company. This firm's head office can be contacted at London on 71-75 Shelton Street. Assuming you want to get in touch with this company by post, its area code is WC2H 9JQ. The reg. no. for Altaleda Ltd is 07464360. This firm's principal business activity number is 99999, that means Dormant Company. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-08.

Since 2010/12/08, the following business has only been overseen by an individual director: Markus A. who has been managing it for 14 years. Another limited company has been appointed as one of the directors of this company: Altaleda Ab.

The companies with significant control over this firm are as follows: Altaleda Ab owns over 3/4 of company shares. This business can be reached in Vallentuna at Tellusvagen, 18625 and was registered as a PSC under the reg no 556588-3872.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Altaleda Ab

Role: Corporate Director

Appointed: 08 December 2010

Address: Box 1008, Vallentuna, 18625, Sweden

Latest update: 11 February 2024

Markus A.

Role: Director

Appointed: 08 December 2010

Latest update: 11 February 2024

People with significant control

Altaleda Ab

Address: 5a Tellusvagen, Vallentuna, 18625, PO Box BOX 1008, Sweden

Legal authority Swedish Companies Act 2005

Legal form Private Limited Liability Company

Country registered Sweden

Place registered Swedish Companies Registration Office

Registration number 556588-3872

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 1 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 May 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Altaleda Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Altaleda Ab

Markus A.

Jordan Company Secretaries Limited

People with significant control

Altaleda Ab

Accounts Documents

Company filings

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