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ALTIMUS LIMITED

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

This company is commonly known as Altimus Limited. The company was founded 19 years ago and was given the registration number 05419312. The firm's registered office is in RICHMOND. You can find them at 82-86 Sheen Road, , Richmond, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ALTIMUS LIMITED
Company Number:05419312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 2005
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:82-86 Sheen Road, Richmond, Surrey, TW9 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Shepley Drive, Reading, RG30 3HG

Director08 April 2005Active
Chiltern Chambers, 37 St Peters Avenue, Caversham, Reading, England, RG4 7DH

Corporate Secretary07 April 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary08 April 2005Active

People with Significant Control

Mr Ryan Green
Notified on:01 January 2017
Status:Active
Date of birth:January 1984
Nationality:British
Address:82-86, Sheen Road, Richmond, TW9 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-02-14Gazette

Gazette dissolved liquidation.

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2020-11-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-18Insolvency

Liquidation disclaimer notice.

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2017-08-25Address

Change registered office address company with date old address new address.

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2017-08-16Insolvency

Liquidation voluntary statement of affairs.

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2017-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2017-08-16Resolution

Resolution.

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2017-06-30Accounts

Change account reference date company previous shortened.

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2017-06-12Address

Change registered office address company with date old address new address.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-01Address

Change registered office address company with date old address new address.

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2016-12-30Accounts

Change account reference date company previous extended.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Address

Change registered office address company with date old address new address.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-10-21Officers

Termination secretary company with name termination date.

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2015-10-21Address

Change registered office address company with date old address new address.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-21Gazette

Gazette filings brought up to date.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Gazette

Gazette notice compulsory.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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