Altenture Ltd RUISLIP


Altenture Ltd is a private limited company registered at 2 Beaumanor House, 45 Flowers Avenue, Ruislip HA4 8GD. Incorporated on 2019-08-01, this 1-year-old company is run by 2 directors.
Director Mariia K., appointed on 01 August 2019. Director Oleg K., appointed on 01 August 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012), "other software publishing" (SIC: 58290).
The last confirmation statement was sent on 2020-07-31 and the date for the subsequent filing is 2021-08-14. Furthermore, the annual accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

Altenture Ltd Address / Contact

Office Address 2 Beaumanor House
Office Address2 45 Flowers Avenue
Town Ruislip
Post code HA4 8GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12134220
Date of Incorporation Thu, 1st Aug 2019
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st August
Company age 2 years old
Account next due date Tue, 31st May 2022 (385 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Mariia K.

Position: Director

Appointed: 01 August 2019

Oleg K.

Position: Director

Appointed: 01 August 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Oleg K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mariia K. This PSC owns 25-50% shares and has 25-50% voting rights.

Oleg K.

Notified on 1 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mariia K.

Notified on 1 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 2020-08-31
filed on: 4th, October 2020
Free Download (2 pages)

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