Altura Creations Ltd LONDON


Altura Creations Ltd is a private limited company registered at 35 Carminia Road, London SW17 8AJ. Incorporated on 2020-08-17, this 3-year-old company is run by 1 director.
Director Guyle G., appointed on 17 August 2020.
The company is officially classified as "artistic creation" (Standard Industrial Classification code: 90030).
The last confirmation statement was sent on 2023-08-16 and the due date for the subsequent filing is 2024-08-30. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Altura Creations Ltd Address / Contact

Office Address 35 Carminia Road
Town London
Post code SW17 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12818569
Date of Incorporation Mon, 17th Aug 2020
Industry Artistic creation
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Guyle G.

Position: Director

Appointed: 17 August 2020

Bohloul B.

Position: Director

Appointed: 17 August 2020

Resigned: 01 May 2022

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Guymig Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Guyle G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bohloul B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Guymig Ltd

35 Carminia Rd Carminia Road, London, SW17 8AJ, England

Legal authority Private Limited Company
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09062453
Notified on 29 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Guyle G.

Notified on 17 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bohloul B.

Notified on 17 August 2020
Ceased on 1 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 16th August 2023
filed on: 30th, August 2023
Free Download (3 pages)

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