Altaura Ltd LONDON


Altaura Ltd is a private limited company situated at Silverstream House, 45 Fitzroy Street, London W1T 6EB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-20, this 4-year-old company is run by 4 directors.
Director Gabrielle M., appointed on 07 December 2021. Director Maximilian Z., appointed on 07 December 2021. Director Alexander H., appointed on 17 March 2021.
The company is classified as "specialised design activities" (SIC code: 74100).
The latest confirmation statement was filed on 2023-02-19 and the due date for the next filing is 2024-03-04. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Altaura Ltd Address / Contact

Office Address Silverstream House
Office Address2 45 Fitzroy Street
Town London
Post code W1T 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12473916
Date of Incorporation Thu, 20th Feb 2020
Industry specialised design activities
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Gabrielle M.

Position: Director

Appointed: 07 December 2021

Maximilian Z.

Position: Director

Appointed: 07 December 2021

Alexander H.

Position: Director

Appointed: 17 March 2021

Douglas M.

Position: Director

Appointed: 20 February 2020

Gabriel M.

Position: Director

Appointed: 07 December 2021

Resigned: 07 December 2021

Louisa E.

Position: Director

Appointed: 30 March 2020

Resigned: 18 May 2020

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Douglas M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas M.

Notified on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 28th February 2023
filed on: 25th, April 2023
Free Download (3 pages)

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