Altima Services Uk Limited in 35 King Street LONDON

Altima Services Uk Limited LONDON

Altima Services Uk started in year 2004 as Private Limited Company with registration number 05033779. The Altima Services Uk company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in London at 35 King Street 5th Floor. Postal code: WC2E 8JG. Since June 8, 2004 Altima Services Uk Limited is no longer carrying the name Rivercycle.

Altima Services Uk Limited Address / Contact

Office Address	35 King Street 5th Floor
Office Address2	35 King Street
Town	London
Post code	WC2E 8JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05033779
Date of Incorporation	Wed, 4th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

James B.

Position: Director

Appointed: 29 April 2019

James B.

Position: Secretary

Appointed: 09 February 2018

Mark F.

Position: Director

Appointed: 13 December 2004

Radenko M.

Position: Director

Appointed: 10 February 2014

Resigned: 29 April 2019

Malcolm G.

Position: Director

Appointed: 21 December 2005

Resigned: 10 February 2014

Susan C.

Position: Secretary

Appointed: 13 December 2004

Resigned: 09 February 2018

Radenko M.

Position: Director

Appointed: 13 December 2004

Resigned: 21 December 2005

Dominic R.

Position: Secretary

Appointed: 05 March 2004

Resigned: 13 December 2004

Mark D.

Position: Director

Appointed: 05 March 2004

Resigned: 13 December 2004

Dominic R.

Position: Director

Appointed: 05 March 2004

Resigned: 13 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2004

Resigned: 05 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 2004

Resigned: 05 March 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Mark F. This PSC has significiant influence or control over the company,. The second entity in the PSC register is James B. This PSC has significiant influence or control over the company,. The third one is Radenko M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mark F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

James B.

Notified on	29 April 2019
Nature of control:	significiant influence or control

Radenko M.

Notified on	6 April 2016
Ceased on	29 April 2019
Nature of control:	significiant influence or control

Company previous names

Rivercycle	June 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, March 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, March 2016	capital	Free Download (1 page)
SH19	Capital declared on March 15, 2016: 2520001.00 GBP filed on: 15th, March 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 16, 2015: 26577142.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2015 filed on: 8th, January 2015	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2013 filed on: 4th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 20, 2014: 26577142.00 GBP	capital
AA	Group of companies' accounts made up to November 30, 2012 filed on: 11th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to November 30, 2011 filed on: 13th, August 2012	accounts	Free Download (19 pages)
SH01	Capital declared on May 29, 2012: 26577142.00 GBP filed on: 12th, June 2012	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 14th, March 2012	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to November 30, 2010 filed on: 2nd, September 2011	accounts	Free Download (19 pages)
SH01	Capital declared on August 12, 2011: 25852142.00 GBP filed on: 23rd, August 2011	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2011	resolution	Free Download (1 page)
SH01	Capital declared on June 21, 2011: 2020001.00 GBP filed on: 12th, July 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2009 filed on: 18th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to November 30, 2008 filed on: 17th, September 2009	accounts	Free Download (18 pages)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2007 filed on: 1st, August 2008	accounts	Free Download (18 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to November 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to November 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (18 pages)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to November 30, 2005 filed on: 7th, June 2006	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to November 30, 2005 filed on: 7th, June 2006	accounts	Free Download (15 pages)
363s	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 26th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 26th, May 2005	accounts	Free Download (12 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 25, 2005 (Registered office changed on 25/02/05)	annual return
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/05 to 30/11/04 filed on: 22nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/11/04 filed on: 22nd, June 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, June 2004	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, June 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2004	incorporation	Free Download (17 pages)

Altima Services Uk Limited LONDON

Altima Services Uk Limited Address / Contact

Company Information / Profile

Company staff

James B.

James B.

Mark F.

Radenko M.

Malcolm G.

Susan C.

Radenko M.

Dominic R.

Mark D.

Dominic R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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