UKBizDB.co.uk

ALTADICTA LIMITED

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

This company is commonly known as Altadicta Limited. The company was founded 24 years ago and was given the registration number 03858870. The firm's registered office is in LONDON. You can find them at The Long Lodge 265-269 Kingston Road, Wimbledon, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALTADICTA LIMITED
Company Number:03858870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosefield, Ditton Hill, Long Ditton, KT6 5EH

Director13 December 1999Active
Rosefield, Ditton Hill, Long Ditton, Surbiton, KT6 5EH

Secretary05 November 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 October 1999Active
Rosefield, Ditton Hill, Long Ditton, KT6 5EH

Secretary13 December 1999Active
Rosefield , Summerfield Lane, Ditton Hill, Long Ditton, Surbiton, England, KT6 5EH

Director16 January 2017Active
18 Dryden Road, Wimbledon, London, SW19 8SG

Director01 January 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 October 1999Active

People with Significant Control

Ms Catherine Mary O'Neil
Notified on:14 October 2016
Status:Active
Date of birth:May 1959
Nationality:Irish
Country of residence:England
Address:Rosefield, Ditton Hill, Surbiton, England, KT6 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-11Gazette

Gazette filings brought up to date.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Officers

Termination secretary company with name termination date.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Capital

Capital allotment shares.

Download
2019-02-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-16Officers

Appoint person director company with name date.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-02-06Accounts

Accounts with accounts type total exemption small.

Download
2015-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.