Altec Consultants Ltd LONDON


Altec Consultants Ltd is a private limited company situated at 81 Oxford Street, London W1D 2EU. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-01, this 3-year-old company is run by 1 director.
Director James S., appointed on 29 August 2022.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2022-09-30 and the due date for the subsequent filing is 2023-10-14. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Altec Consultants Ltd Address / Contact

Office Address 81 Oxford Street
Town London
Post code W1D 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12918214
Date of Incorporation Thu, 1st Oct 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (106 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

James S.

Position: Director

Appointed: 29 August 2022

Dylan G.

Position: Director

Appointed: 25 February 2022

Resigned: 29 August 2022

Daniel C.

Position: Director

Appointed: 15 November 2020

Resigned: 25 February 2022

Gordon K.

Position: Director

Appointed: 01 October 2020

Resigned: 15 November 2020

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is James S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Dylan G. This PSC has significiant influence or control over the company,. Moving on, there is Daniel C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

James S.

Notified on 29 August 2022
Nature of control: significiant influence or control

Dylan G.

Notified on 25 February 2022
Ceased on 29 August 2022
Nature of control: significiant influence or control

Daniel C.

Notified on 15 November 2020
Ceased on 25 February 2022
Nature of control: significiant influence or control

Gordon K.

Notified on 1 October 2020
Ceased on 15 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets37 420159 870
Net Assets Liabilities203 325488 330
Other
Average Number Employees During Period22
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Fixed Assets165 904328 459
Net Current Assets Liabilities37 420159 870
Total Assets Less Current Liabilities203 325488 330

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 20th, December 2023
Free Download (1 page)

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