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ALTRUM HONORS (UK) LTD

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

This company is commonly known as Altrum Honors (uk) Ltd. The company was founded 10 years ago and was given the registration number 08577575. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ALTRUM HONORS (UK) LTD
Company Number:08577575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Corporate Secretary20 June 2013Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director20 June 2013Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director24 June 2019Active

People with Significant Control

Bernard Bolduc
Notified on:21 June 2016
Status:Active
Date of birth:May 1965
Nationality:Canadian
Country of residence:Canada
Address:38 Avenue Du Pont, St-Martin, Canada, G0M1B0
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type small.

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2023-09-04Accounts

Accounts with accounts type small.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Change person director company with change date.

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2023-05-26Accounts

Change account reference date company previous shortened.

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2022-09-09Change of name

Certificate change of name company.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type small.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type small.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type small.

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2019-07-18Officers

Appoint person director company with name date.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type small.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type small.

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2018-02-19Officers

Second filing of change of secretary details with name.

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2018-01-30Officers

Change corporate secretary company.

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2018-01-30Address

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

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Accounts

Accounts with accounts type full.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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