Altenar Software Limited is a private limited company situated at Unit 4 The Corn Works, Station Road, Radlett WD7 8JY. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-11-18, this 3-year-old company is run by 4 directors.
Director Natalie C., appointed on 13 March 2023. Director Mark H., appointed on 13 March 2023. Director John Q., appointed on 30 September 2022.
The company is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
The latest confirmation statement was filed on 2022-11-17 and the due date for the subsequent filing is 2023-12-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 4 The Corn Works |
| Office Address2 | Station Road |
| Town | Radlett |
| Post code | WD7 8JY |
| Country of origin | United Kingdom |
| Registration Number | 13029860 |
| Date of Incorporation | Wed, 18th Nov 2020 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 01 February 2021
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Konstantinos S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Valeri S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stanislav S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Konstantinos S.
| Notified on | 11 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valeri S.
| Notified on | 18 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stanislav S.
| Notified on | 18 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Altenar Technologies Limited
Second Floor 14 Athol Street, Douglas, IM1 1JA, Isle Of Man
| Legal authority | 2006 Act |
| Legal form | Corporate |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 016459v |
| Notified on | 18 November 2020 |
| Ceased on | 18 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 33 969 | 80 560 | 1 693 179 |
| Current Assets | 778 022 | 1 244 283 | 2 668 288 |
| Debtors | 744 053 | 977 344 | 975 109 |
| Net Assets Liabilities | 79 978 | 70 108 | |
| Other Debtors | 195 644 | 686 612 | 12 937 |
| Property Plant Equipment | 1 782 | 751 | 531 |
| Other | |||
| Accrued Liabilities Deferred Income | 672 786 | 315 440 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 444 | 1 595 | 568 |
| Administrative Expenses | 47 300 | 121 731 | |
| Amounts Owed By Related Parties | 692 880 | ||
| Amounts Owed To Group Undertakings | 763 140 | 2 309 951 | |
| Average Number Employees During Period | 1 | 3 | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Cost Sales | 672 786 | 209 961 | |
| Creditors | 699 827 | 975 526 | 2 371 028 |
| Fixed Assets | 1 782 | 631 | |
| Gross Profit Loss | 146 037 | 118 058 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 444 | 1 151 | 220 |
| Interest Payable Similar Charges Finance Costs | 1 099 | ||
| Net Current Assets Liabilities | 78 195 | 82 724 | 297 260 |
| Operating Profit Loss | 98 737 | -3 673 | |
| Other Creditors | 8 281 | 641 326 | 595 |
| Other Taxation Social Security Payable | 20 913 | 60 482 | |
| Prepayments Accrued Income | 1 369 | 521 | |
| Profit Loss On Ordinary Activities After Tax | 79 977 | -4 772 | |
| Profit Loss On Ordinary Activities Before Tax | 98 737 | -4 772 | |
| Property Plant Equipment Gross Cost | 2 226 | 2 226 | |
| Taxation Social Security Payable | 18 760 | 18 760 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 18 760 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 226 | ||
| Total Assets Less Current Liabilities | 79 978 | 83 475 | 297 791 |
| Trade Creditors Trade Payables | 1 911 | ||
| Trade Debtors Trade Receivables | 547 040 | 290 211 | 962 172 |
| Turnover Revenue | 818 823 | 328 019 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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