Altea Resources Limited, London
Altea Resources Limited is a private limited company. Located at 7 Granard Business Centre Bunns Lane, Mill Hill, London NW7 2DQ, this 9 years old company was incorporated on 2014-11-07 and is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).1 director can be found in the firm: Abid R. (appointed on 07 November 2014).
| About | |
|---|---|
| Name: Altea Resources Limited | |
| Number: 09300987 | |
| Incorporation date: 2014-11-07 | |
| End of financial year: 31 December |
| Address: |
7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Armand P.
18 May 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Nicholas K.
18 May 2018 - 11 October 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Abid R.
6 April 2016 - 18 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abid R.
6 April 2016 - 18 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abid R.
6 April 2016 - 18 May 2018
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 69,377 | 77,957 | 2,259 | 1,486 | 2,314 | 11,353 | 3,450 | 2,102 |
| Fixed Assets | 295 | 950 | 634 | 317 | - | - | - | - |
| Total Assets Less Current Liabilities | 68,285 | 76,752 | -1,767 | -3,709 | -71,356 | - | - | - |
| Number Shares Allotted | 300 | - | - | - | - | - | - | - |
| Shareholder Funds | 68,285 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 295 | - | - | - | - | - | - | - |
The target date for Altea Resources Limited confirmation statement filing is 2024-08-19. The most recent one was sent on 2023-08-05. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Armand P. who owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas K. who owns over 3/4 of shares, 3/4 to full of voting rights. Abid R. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 5th Aug 2023 filed on: 7th, August 2023 | confirmation statement |
Free Download
(5 pages)
|
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