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ALTIDO LTD

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

This company is commonly known as Altido Ltd. The company was founded 5 years ago and was given the registration number 11902418. The firm's registered office is in LONDON. You can find them at 26 Astwood Mews, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALTIDO LTD
Company Number:11902418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 Astwood Mews, London, England, SW7 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Viale Stelvio, Milano 20159, Italy,

Director27 January 2022Active
66, Viale Stelvio, Milano 20159, Italy,

Director27 January 2022Active
66, Viale Stelvio, 20159 Milano, Italy,

Director27 January 2022Active
26, Astwood Mews, London, England, SW7 4DE

Director22 April 2020Active
26, Astwood Mews, London, United Kingdom, SW7 4DE

Director03 May 2019Active
26, Astwood Mews, London, England, SW7 4DE

Director03 May 2019Active
26, Astwood Mews, London, England, SW7 4DE

Director03 May 2019Active
26, Astwood Mews, London, England, SW7 4DE

Director23 March 2019Active
26, Astwood Mews, London, England, SW7 4DE

Director01 January 2020Active
26, Astwood Mews, London, England, SW7 4DE

Director03 May 2019Active

People with Significant Control

Mr Valerio Foncesca
Notified on:28 January 2022
Status:Active
Date of birth:April 1979
Nationality:Italian
Country of residence:Italy
Address:Via Montenero, 6, Milano, Italy,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Archer
Notified on:23 March 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:26, Astwood Mews, London, England, SW7 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-19Persons with significant control

Notification of a person with significant control.

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2024-04-19Persons with significant control

Withdrawal of a person with significant control statement.

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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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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 no updates.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-02-15Incorporation

Memorandum articles.

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2022-02-14Resolution

Resolution.

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2022-02-14Resolution

Resolution.

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2022-02-11Capital

Capital allotment shares.

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2022-02-11Capital

Capital name of class of shares.

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2022-02-09Officers

Appoint person director company with name date.

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2022-02-09Officers

Appoint person director company with name date.

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2022-02-09Officers

Appoint person director company with name date.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-09Officers

Termination director company with name termination date.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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