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ALTAMERIC LIMITED

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

This company is commonly known as Altameric Limited. The company was founded 23 years ago and was given the registration number 04194702. The firm's registered office is in LONGFIELD. You can find them at 45 Station Road, , Longfield, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALTAMERIC LIMITED
Company Number:04194702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:45 Station Road, Longfield, Kent, DA3 7QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lg.03 Cargo Works, 1 - 2 Hatfields, London, United Kingdom, SE1 9PG

Director28 February 2022Active
45, Station Road, Longfield, United Kingdom, DA3 7QD

Secretary26 April 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary05 April 2001Active
45, Station Road, Longfield, United Kingdom, DA3 7QD

Director26 April 2001Active
45, Station Road, Longfield, United Kingdom, DA3 7QD

Director26 April 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director05 April 2001Active

People with Significant Control

Mr Matthew Richard Fox
Notified on:28 February 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Lg.03 Cargo Works, 1 - 2 Hatfields, London, United Kingdom, SE1 9PG
Nature of control:
  • Significant influence or control
Sarah Louise Jarvis
Notified on:01 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:45, Station Road, Longfield, DA3 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephen Jarvis
Notified on:01 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:45, Station Road, Longfield, DA3 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Address

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

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-14Accounts

Change account reference date company previous shortened.

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2022-06-08Address

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

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-24Officers

Termination secretary company with name termination date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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