Founded in 2017, Altravista, classified under reg no. 10699235 is an active company. Currently registered at 2 Lyndale Close SE3 7RG, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Scott B., appointed on 3 October 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Shane B., Harry W. and others listed below. There were no ex secretaries.
Office Address | 2 Lyndale Close |
Town | London |
Post code | SE3 7RG |
Country of origin | United Kingdom |
Registration Number | 10699235 |
Date of Incorporation | Thu, 30th Mar 2017 |
Industry | Management consultancy activities other than financial management |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (116 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
Last confirmation statement dated | Wed, 20th Sep 2023 |
The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Scott B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Harry W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vijal P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott B.
Notified on | 3 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harry W.
Notified on | 19 September 2019 |
Ceased on | 3 October 2022 |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Vijal P.
Notified on | 30 March 2017 |
Ceased on | 3 October 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott B.
Notified on | 30 March 2017 |
Ceased on | 20 June 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-10-19 |
Balance Sheet | ||||||
Net Assets Liabilities | 1 | 1 | 1 | 2 | 1 | 1 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 100 | 100 | 2 | 1 | 1 | |
Par Value Share | 0 | 0 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2022-10-19 filed on: 27th, December 2023 |
accounts | Free Download (2 pages) |
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