Altamar Innoventures Limited

General information

Name:

Altamar Innoventures Ltd

Office Address:

Jsa Services Ltd 4th Floor, Radius House 51 Clarendon Road WD17 1HP Watford

Number: 10474607

Incorporation date: 2016-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altamar Innoventures Limited is established as Private Limited Company, that is located in Jsa Services Ltd 4th Floor, Radius House, 51 Clarendon Road, Watford. The head office's located in WD17 1HP. The enterprise 's been eight years on the local market. The reg. no. is 10474607. This enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The most recent accounts detail the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-10-01.

There's a number of three directors leading this limited company right now, including Luis A., Maria A. and Maria T. who have been doing the directors responsibilities for eight years.

Executives with significant control over this firm are: Maria T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luis A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Luis A.

Role: Director

Appointed: 11 November 2016

Latest update: 6 January 2024

Maria A.

Role: Director

Appointed: 11 November 2016

Latest update: 6 January 2024

Maria T.

Role: Director

Appointed: 11 November 2016

Latest update: 6 January 2024

People with significant control

Maria T.
Notified on 11 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Luis A.
Notified on 11 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maria A.
Notified on 11 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2016-11-11
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 1st Oct 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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