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ALTA CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alta Capital Limited. The company was founded 5 years ago and was given the registration number 11604447. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALTA CAPITAL LIMITED
Company Number:11604447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary04 October 2018Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director04 October 2018Active
168, Church Road, Hove, England, BN3 2DL

Director25 September 2019Active
Effective Energy, Carriage Court,, Welbeck Estate, Worksop, England, S80 3LR

Director25 November 2020Active

People with Significant Control

250 Limited
Notified on:20 November 2020
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lc365 Ltd
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:Roecliff Hall, Swithland Road, Loughborough, England, LE12 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lawrence James Armstrong Buckley
Notified on:04 October 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-08-09Officers

Change person director company with change date.

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2021-04-21Accounts

Change account reference date company previous extended.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-02-02Incorporation

Memorandum articles.

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2021-02-01Resolution

Resolution.

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2021-02-01Capital

Capital alter shares subdivision.

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