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ALTIDO LONDON LIMITED

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

This company is commonly known as Altido London Limited. The company was founded 9 years ago and was given the registration number 09078127. The firm's registered office is in LONDON. You can find them at 26 Astwood Mews, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ALTIDO LONDON LIMITED
Company Number:09078127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:26 Astwood Mews, London, United Kingdom, SW7 4DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Astwood Mews, London, United Kingdom, SW7 4DE

Director20 April 2022Active
26, Astwood Mews, London, United Kingdom, SW7 4DE

Director20 April 2022Active
26, Astwood Mews, London, SW7 4DE

Director09 June 2014Active
The Little Lodge, Bucklebury, Reading, England, RG7 6NT

Director09 June 2014Active

People with Significant Control

Altido Ltd
Notified on:03 May 2019
Status:Active
Country of residence:United Kingdom
Address:26, Astwood Mews, London, United Kingdom, SW7 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Director William Neil Andrew Parry
Notified on:09 June 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:26, Astwood Mews, London, United Kingdom, SW7 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Director Thomas Benjamin Highley Archer
Notified on:09 June 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:26, Astwood Mews, London, United Kingdom, SW7 4DE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Capital

Capital allotment shares.

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2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Officers

Change person director company with change date.

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2023-09-21Accounts

Accounts with accounts type small.

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2023-04-12Address

Move registers to sail company with new address.

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2023-04-12Address

Change sail address company with new address.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-01-14Resolution

Resolution.

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2023-01-11Capital

Capital allotment shares.

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2022-12-06Resolution

Resolution.

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2022-12-06Incorporation

Memorandum articles.

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2022-12-06Incorporation

Memorandum articles.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-27Officers

Appoint person director company with name date.

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2022-04-27Officers

Appoint person director company with name date.

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2022-04-27Officers

Change person director company.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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