Founded in 2015, Alteris Nominee, classified under reg no. 09890603 is an active company. Currently registered at 31-35 Beak Street W1F 9SX, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has 2 directors, namely Ellison R., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 26 November 2015 and Ellison R. has been with the company for the least time - from 18 October 2016. As of 27 April 2024, there was 1 ex director - Gerhard D.. There were no ex secretaries.
| Office Address | 31-35 Beak Street |
| Town | London |
| Post code | W1F 9SX |
| Country of origin | United Kingdom |
| Registration Number | 09890603 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 18 October 2016
Position: Director
Appointed: 26 November 2015
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Thomas W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gerhard D. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerhard D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 25th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (5 pages) |
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