General information

Name:

Altea 2000 Ltd

Office Address:

206 Fulham Road Fulham Road SW10 9PJ London

Number: 07689254

Incorporation date: 2011-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altea 2000 Limited with Companies House Reg No. 07689254 has been competing in the field for thirteen years. The Private Limited Company is officially located at 206 Fulham Road, Fulham Road, London and company's area code is SW10 9PJ. The registered name of the company was replaced in the year 2011 to Altea 2000 Limited. The enterprise former registered name was Altea Uno. The firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. Sunday 31st July 2022 is the last time account status updates were reported.

Currently, the following company has 1 director: Patricia D., who was appointed in 2011. Since July 2011 John C., had performed assigned duties for this specific company until the resignation thirteen years ago. What is more another director, specifically Agostino R. gave up the position two years ago. To provide support to the directors, the company has been utilizing the skillset of Patricia D. as a secretary since the appointment on 2011-07-01.

  • Previous company's names
  • Altea 2000 Limited 2011-07-13
  • Altea Uno Limited 2011-07-01

Financial data based on annual reports

Company staff

Patricia D.

Role: Secretary

Appointed: 01 July 2011

Latest update: 19 February 2024

Patricia D.

Role: Director

Appointed: 01 July 2011

Latest update: 19 February 2024

People with significant control

Patricia D. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Patricia D.
Notified on 14 July 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Agostino R.
Notified on 14 July 2016
Ceased on 31 March 2022
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 13 May 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 27 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 27 March 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 1st July 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

50 Seymour Street

Post code:

W1H 7 JG

City / Town:

London

HQ address,
2015

Address:

50 Seymour Street

Post code:

W1H 7 JG

City / Town:

London

HQ address,
2016

Address:

50 Seymour Street

Post code:

W1H 7 JG

City / Town:

London

Accountant/Auditor,
2012 - 2013

Name:

Civvals Limited

Address:

50 Seymour Street

Post code:

W1H 7JG

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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