Altergaze started in year 2014 as Private Limited Company with registration number 09067585. The Altergaze company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 86-90 Paul Street. Postal code: EC2A 4NE.
The company has 2 directors, namely Alexandra S., Liviu B.. Of them, Liviu B. has been with the company the longest, being appointed on 3 June 2014 and Alexandra S. has been with the company for the least time - from 1 April 2021. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09067585 |
| Date of Incorporation | Tue, 3rd Jun 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 03 June 2014
The register of PSCs who own or control the company includes 2 names. As we found, there is Liviu B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alexandra S. This PSC owns 25-50% shares and has 25-50% voting rights.
Liviu B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | -19 817 | 70 | ||||
| Balance Sheet | ||||||
| Current Assets | 800 | 6 656 | 4 981 | 9 601 | 8 078 | 84 502 |
| Net Assets Liabilities | -3 314 | 4 494 | 8 599 | 1 436 | ||
| Cash Bank In Hand | 800 | 670 | ||||
| Debtors | 5 986 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -19 817 | 70 | ||||
| Tangible Fixed Assets | 2 201 | 1 810 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 10 | 10 | ||||
| Profit Loss Account Reserve | -19 827 | 60 | ||||
| Shareholder Funds | -19 817 | 70 | ||||
| Other | ||||||
| Description Principal Activities | 74 909 | 74 909 | 74 909 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 280 | 225 | 270 | |||
| Average Number Employees During Period | 1 | 1 | 2 | |||
| Creditors | 7 709 | 9 021 | 852 | 73 635 | ||
| Fixed Assets | 2 201 | 951 | 4 140 | 2 897 | 6 708 | |
| Net Current Assets Liabilities | -22 018 | -1 740 | -2 728 | 1 663 | 7 226 | 10 867 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 257 | 1 084 | 1 254 | 16 139 | ||
| Total Assets Less Current Liabilities | -19 817 | 70 | -1 777 | 5 803 | 10 123 | 17 575 |
| Creditors Due Within One Year | 22 818 | 8 396 | ||||
| Number Shares Allotted | 100 | 10 | ||||
| Par Value Share | 0 | |||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||
| Tangible Fixed Assets Additions | 3 131 | |||||
| Tangible Fixed Assets Cost Or Valuation | 3 131 | 4 021 | ||||
| Tangible Fixed Assets Depreciation | 930 | 2 211 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 930 | |||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 3, 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (4 pages) |
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