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ALTHAUS DIGITAL LIMITED

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

This company is commonly known as Althaus Digital Limited. The company was founded 15 years ago and was given the registration number 06941675. The firm's registered office is in DERBY. You can find them at 18 St. Christophers Way, Pride Park, Derby, Derbyshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ALTHAUS DIGITAL LIMITED
Company Number:06941675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:18 St. Christophers Way, Pride Park, Derby, Derbyshire, England, DE24 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director27 March 2020Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director27 March 2020Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director27 March 2020Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director27 March 2020Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director14 September 2020Active
Church Bank Cottage, Church Bank, Hunton, Bedale, DL8 1QA

Secretary23 June 2009Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director14 September 2020Active
Church Bank Cottage, Church Bank, Hunton, Bedale, DL8 1QA

Director23 June 2009Active

People with Significant Control

Althaus Group Limited
Notified on:27 March 2020
Status:Active
Country of residence:England
Address:18, St. Christophers Way, Derby, England, DE24 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glenn Young
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Church Bank Cottage, Church Bank, Hunton, Bedale, DL8 1QA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-03-28Mortgage

Mortgage satisfy charge full.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Capital

Capital allotment shares.

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2022-11-28Capital

Capital allotment shares.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-02-11Accounts

Change account reference date company previous shortened.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Change account reference date company current shortened.

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2020-12-16Accounts

Change account reference date company current extended.

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2020-12-12Officers

Change person director company with change date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Change person director company with change date.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Officers

Change person director company with change date.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

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