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Altermind Uk Limited LONDON

Altermind Uk started in year 2012 as Private Limited Company with registration number 08286949. The Altermind Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Level 1, Devonshire House. Postal code: W1J 8AJ.

The firm has one director. Mathieu L., appointed on 8 November 2012. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Philip L.. There were no ex secretaries.

Altermind Uk Limited Address / Contact

Office Address Level 1, Devonshire House
Office Address2 One Mayfair Place
Town London
Post code W1J 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08286949
Date of Incorporation Thu, 8th Nov 2012
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Mathieu L.

Position: Director

Appointed: 08 November 2012

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 November 2012

Resigned: 13 May 2014

Philip L.

Position: Director

Appointed: 08 November 2012

Resigned: 08 November 2012

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Mathieu L. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is George O. This PSC owns 25-50% shares.

Mathieu L.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

George O.

Notified on 1 September 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 24th January 2024. New Address: 6th Floor 180 Strand 2 Arundel Street London WC2R 3DA. Previous address: Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
filed on: 24th, January 2024 		Free Download (1 page)

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