Founded in 2017, Altinity, classified under reg no. 10691677 is an active company. Currently registered at C/o Kevad Ltd Office 22, The Joiners Shop ME4 4TZ, Chatham the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely Robert H., Alexander Z. and Mindaugas Z. and others. Of them, Vladimir K. has been with the company the longest, being appointed on 1 November 2017 and Robert H. and Alexander Z. have been with the company for the least time - from 21 March 2019. As of 29 May 2024, there were 4 ex directors - Petr Z., Vadym T. and others listed below. There were no ex secretaries.
| Office Address | C/o Kevad Ltd Office 22, The Joiners Shop |
| Office Address2 | The Historic Dockyard |
| Town | Chatham |
| Post code | ME4 4TZ |
| Country of origin | United Kingdom |
| Registration Number | 10691677 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 01 November 2017
Position: Corporate Secretary
Appointed: 13 October 2017
The list of PSCs that own or have control over the company consists of 7 names. As BizStats discovered, there is Znzt Ltd from Gillingham, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Robert H. This PSC owns 25-50% shares. Moving on, there is Robert H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Znzt Ltd
Office 2, Derby House 123 Watling Street, Gillingham, Kent, ME7 2YY, England
| Legal authority | Governed By The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 10772895 |
| Notified on | 23 December 2020 |
| Nature of control: |
25-50% shares |
Robert H.
| Notified on | 23 December 2020 |
| Nature of control: |
25-50% shares |
Robert H.
| Notified on | 21 March 2019 |
| Ceased on | 7 April 2020 |
| Nature of control: |
25-50% shares |
Znzt Ltd
Office 2, Derby House 123 Watling Street, Gillingham, ME7 2YY, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10772895 |
| Notified on | 21 March 2019 |
| Ceased on | 7 April 2020 |
| Nature of control: |
25-50% shares |
Vladimir K.
| Notified on | 1 November 2017 |
| Ceased on | 10 October 2018 |
| Nature of control: |
75,01-100% shares |
Mindaugas Z.
| Notified on | 13 October 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
significiant influence or control |
Vladimir K.
| Notified on | 27 March 2017 |
| Ceased on | 13 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 32 749 | 30 927 | 272 142 | 779 600 | 484 935 | 338 051 |
| Current Assets | 76 495 | 286 643 | 719 210 | 1 174 696 | 807 497 | 501 764 |
| Debtors | 43 206 | 255 716 | 447 068 | 395 096 | 322 562 | 163 713 |
| Net Assets Liabilities | -67 201 | -61 078 | 179 857 | 193 021 | ||
| Other Debtors | 27 | 358 | 8 666 | 87 868 | 16 347 | 11 664 |
| Property Plant Equipment | 1 944 | |||||
| Other | ||||||
| Accrued Income | -540 | |||||
| Creditors | 76 589 | 389 613 | 1 000 478 | 1 038 806 | 627 640 | 3 106 |
| Intangible Assets | 41 892 | 148 197 | ||||
| Intangible Assets Gross Cost | 41 892 | 148 197 | ||||
| Net Current Assets Liabilities | -634 | -102 970 | -281 268 | 135 890 | 179 857 | 194 183 |
| Number Shares Issued Fully Paid | 1 000 | 167 | 1 666 | 4 999 | 4 999 | 4 999 |
| Other Creditors | 76 590 | 381 796 | 944 726 | 664 829 | 375 585 | 3 106 |
| Par Value Share | 1 000 | 1 | 1 | 1 | 1 | 1 |
| Recoverable Value-added Tax | 27 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 41 892 | 106 305 | 58 963 | |||
| Total Assets Less Current Liabilities | -67 201 | -61 078 | -133 071 | 135 890 | 179 857 | 196 127 |
| Trade Creditors Trade Payables | -1 | 7 817 | 52 668 | 8 242 | 6 280 | 6 957 |
| Trade Debtors Trade Receivables | 43 719 | 255 358 | 438 402 | 307 228 | 306 215 | 131 831 |
| Accumulated Depreciation Impairment Property Plant Equipment | 389 | |||||
| Amounts Owed By Group Undertakings | 20 218 | |||||
| Amounts Owed To Group Undertakings | 353 164 | 241 821 | ||||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | ||
| Disposals Intangible Assets | 207 160 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 389 | |||||
| Other Taxation Social Security Payable | 3 084 | 12 571 | 3 954 | 4 052 | ||
| Property Plant Equipment Gross Cost | 2 333 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 333 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (10 pages) |
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