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ALTENAR SOFTWARE LIMITED

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

This company is commonly known as Altenar Software Limited. The company was founded 3 years ago and was given the registration number 13029860. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ALTENAR SOFTWARE LIMITED
Company Number:13029860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, The Corn Works, Station Road, Radlett, United Kingdom, WD7 8JY

Director13 March 2023Active
Unit 4, The Corn Works, Station Road, Radlett, United Kingdom, WD7 8JY

Director13 March 2023Active
Unit 4, The Corn Works, Station Road, Radlett, United Kingdom, WD7 8JY

Director30 September 2022Active
Unit 4, The Corn Works, Station Road, Radlett, United Kingdom, WD7 8JY

Director01 February 2021Active
Second Floor, 14 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JA

Director05 October 2022Active
Second Floor, 14 Athol Street, Douglas, Isle Of Man, IM1 1JA

Director08 January 2021Active
Unit 4, The Corn Works, Station Road, Radlett, United Kingdom, WD7 8JY

Director27 January 2023Active
Second Floor, 14 Athol Street, Douglas, United Kingdom, M1 1JA

Director18 November 2020Active
Second Floor, 14 Athol Street, Douglas, United Kingdom, M1 1JA

Director18 November 2020Active
Second Floor, 14 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JA

Director08 January 2021Active
Second Floor, 14 Athol Street, Douglas, Isle Of Man, M1 1JA

Director18 November 2020Active

People with Significant Control

Mr Konstantinos Stranomitis
Notified on:11 October 2021
Status:Active
Date of birth:August 1969
Nationality:Greek
Country of residence:United Kingdom
Address:Unit 4, The Corn Works, Radlett, United Kingdom, WD7 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Altenar Technologies Limited
Notified on:18 November 2020
Status:Active
Country of residence:Isle Of Man
Address:Second Floor, 14 Athol Street, Douglas, Isle Of Man, IM1 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stanislav Silin
Notified on:18 November 2020
Status:Active
Date of birth:September 1983
Nationality:Russian
Country of residence:United Kingdom
Address:Unit 4, The Corn Works, Radlett, United Kingdom, WD7 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Valeri Timothy Sandler
Notified on:18 November 2020
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, The Corn Works, Radlett, United Kingdom, WD7 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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