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ALTAI CONSULTING LIMITED

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

This company is commonly known as Altai Consulting Limited. The company was founded 13 years ago and was given the registration number 07329765. The firm's registered office is in PETTS WOOD. You can find them at 46 Priory Avenue, , Petts Wood, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALTAI CONSULTING LIMITED
Company Number:07329765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:46 Priory Avenue, Petts Wood, London, BR5 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Priory Avenue, Petts Wood, BR5 1JF

Director21 March 2022Active
46, Priory Avenue, Petts Wood, BR5 1JF

Secretary10 March 2020Active
Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Corporate Secretary29 July 2010Active
46, Priory Avenue, Petts Wood, England, BR5 1JF

Director29 July 2010Active

People with Significant Control

Miss Joanna Irena Botten
Notified on:21 March 2022
Status:Active
Date of birth:May 1972
Nationality:British
Address:46, Priory Avenue, Petts Wood, BR5 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wengkit Tan
Notified on:29 July 2016
Status:Active
Date of birth:March 1974
Nationality:Malaysian
Address:46, Priory Avenue, Petts Wood, BR5 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-04-17Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Officers

Appoint person director company with name date.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Officers

Termination secretary company with name termination date.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Appoint person secretary company with name date.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-05-04Capital

Capital allotment shares.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption full.

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