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ALTUS ROYALTIES LIMITED

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

This company is commonly known as Altus Royalties Limited. The company was founded 3 years ago and was given the registration number 12801964. The firm's registered office is in DIDCOT. You can find them at 14 Station Road, The Orchard Centre, Didcot, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALTUS ROYALTIES LIMITED
Company Number:12801964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom, OX11 7LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 November 2022Active
The Orchard Centre, 14, Station Road, Didcot, England, OX11 7LL

Secretary14 June 2021Active
The Orchard Centre, 14, Station Road, Didcot, England, OX11 7LL

Director10 August 2020Active
The Orchard Centre, 14, Station Road, Didcot, England, OX11 7LL

Director15 September 2021Active
The Orchard Centre, 14, Station Road, Didcot, England, OX11 7LL

Director10 August 2020Active

People with Significant Control

Altus Strategies Plc
Notified on:10 August 2020
Status:Active
Country of residence:United Kingdom
Address:14, Station Road, Didcot, United Kingdom, OX11 7LL
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
2024-02-29Address

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

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2024-02-21Address

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

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2024-02-14Officers

Change person director company with change date.

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2024-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-06Accounts

Legacy.

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2024-02-06Other

Legacy.

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2024-02-06Other

Legacy.

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2024-01-11Officers

Termination director company with name termination date.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-03-13Officers

Termination secretary company with name termination date.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Incorporation

Memorandum articles.

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2022-11-28Resolution

Resolution.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type full.

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2022-01-20Address

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

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Change person director company with change date.

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2021-09-28Officers

Appoint person director company with name date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Change account reference date company current extended.

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