This company is commonly known as Altera Capital Limited. The company was founded 11 years ago and was given the registration number 08166094. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ALTERA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 08166094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2012 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 119 The Hub, 300 Kensal Road, London, W10 5BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN | Director | 24 October 2012 | Active |
| C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN | Director | 25 March 2013 | Active |
| 119, The Hub, 300 Kensal Road, London, United Kingdom, W10 5BE | Director | 27 December 2012 | Active |
| Jurjevska 31a, Zagreb, Croatia, | Director | 02 August 2012 | Active |
| I. Vidovcica 25a, 10000, Zagreb, Croatia, | Director | 02 August 2012 | Active |
| 38, Rectory Grove, London, England, SW4 0EB | Director | 02 August 2012 | Active |
| Bjelevina 3, 10000, Zagreb, Croatia, | Director | 02 August 2012 | Active |
| 119, The Hub, 300 Kensal Road, London, United Kingdom, W10 5BE | Director | 19 October 2012 | Active |
| Trg Zrtava, Fasizma 5, 10000, Zagreb,, Croatia, | Director | 02 August 2012 | Active |
| Mr Marko Delic | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Croatian |
| Country of residence | : | England |
| Address | : | C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN |
| Nature of control | : |
|
| Mr Branimir Bricelj | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | Croatian |
| Country of residence | : | England |
| Address | : | C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Officers | Termination director company with name termination date. | Download |
| 2014-09-19 | Officers | Termination director company with name termination date. | Download |
| 2014-07-07 | Officers | Termination director company with name. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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