Altaluna Ltd is a private limited company. Once, it was called Alivia Ltd (it was changed on 2018-09-29). Located at Brandon House, 90 The Broadway, Chesham HP5 1EG, the above-mentioned 5 years old firm was incorporated on 2018-09-24 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). 1 director can be found in this firm: Ana V. (appointed on 24 September 2018).
About
Name: Altaluna Ltd
Number: 11583912
Incorporation date: 2018-09-24
End of financial year: 30 September
Address:
Brandon House
90 The Broadway
Chesham
HP5 1EG
SIC code:
70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Ana V.
24 September 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2019-09-30
2020-09-30
2021-09-30
2022-09-30
Current Assets
17,981
10,582
9,844
11,634
Total Assets Less Current Liabilities
7,160
6,085
4,862
5,757
The deadline for Altaluna Ltd confirmation statement filing is 2024-10-10. The previous one was sent on 2023-09-26. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.
1 person of significant control is reported in the official register, a solitary person Ana V. that has over 3/4 of shares, 3/4 to full of voting rights.
Registered office address changed from Brandon House 90 the Broadway Chesham HP5 1EG England to Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG on Monday 13th November 2023
filed on: 13th, November 2023
| address
Free Download
(1 page)
Type
Free download
AD01
Registered office address changed from Brandon House 90 the Broadway Chesham HP5 1EG England to Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG on Monday 13th November 2023
filed on: 13th, November 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Tuesday 26th September 2023
filed on: 24th, October 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 2nd, June 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Monday 26th September 2022
filed on: 27th, September 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 10th, November 2021
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Sunday 26th September 2021
filed on: 6th, October 2021
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 9th, June 2021
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Saturday 26th September 2020
filed on: 28th, September 2020
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 24th, June 2020
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Thursday 26th September 2019
filed on: 26th, September 2019
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Saturday 29th September 2018
filed on: 29th, September 2018
| resolution
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AD01
Registered office address changed from 63 the Spinney Beaconsfield HP9 1SA United Kingdom to Brandon House 90 the Broadway Chesham HP5 1EG on Friday 28th September 2018
filed on: 28th, September 2018
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 24th, September 2018
| incorporation
Free Download
(10 pages)
SH01
100.00 GBP is the capital in company's statement on Monday 24th September 2018
capital