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ALTYNGOLD LTD

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

This company is commonly known as Altyngold Ltd. The company was founded 3 years ago and was given the registration number 12963956. The firm's registered office is in CARDIFF. You can find them at Duncan Mcdonald, 335,moorland Road,splott, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALTYNGOLD LTD
Company Number:12963956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Duncan Mcdonald, 335,moorland Road,splott, Cardiff, Wales, CF24 2LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Dagmar Avenue, Wembley, England, HA9 8DE

Director21 October 2020Active
Duncan Mcdonald, 335,Moorland Road,Splott, Cardiff, Wales, CF24 2LJ

Director21 October 2020Active

People with Significant Control

Mr Duncan Mcdonald.
Notified on:21 October 2020
Status:Active
Date of birth:December 1964
Nationality:Welsh
Country of residence:Wales
Address:Duncan Mcdonald, 335,Moorland Road,Splott, Cardiff, Wales, CF24 2LJ
Nature of control:
  • Significant influence or control
Mr James Macpherson
Notified on:21 October 2020
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:8, Dagmar Avenue, Wembley, England, HA9 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Change of name

Certificate change of name company.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-08Resolution

Resolution.

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2020-12-08Change of name

Change of name notice.

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2020-12-04Address

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

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2020-12-02Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2020-11-30Resolution

Resolution.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Officers

Appoint person director company with name date.

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2020-10-21Incorporation

Incorporation company.

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