Altus Structures Ltd is a private limited company registered at Unit 3, Bagleys Lane, London SW6 2BW. Incorporated on 2019-04-30, this 5-year-old company is run by 1 director.
Director Simon W., appointed on 30 April 2019.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was sent on 2023-04-29 and the deadline for the subsequent filing is 2024-05-13. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 3 |
| Office Address2 | Bagleys Lane |
| Town | London |
| Post code | SW6 2BW |
| Country of origin | United Kingdom |
| Registration Number | 11971349 |
| Date of Incorporation | Tue, 30th Apr 2019 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 30 April 2019
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Widdow Group Ltd from London, England. The abovementioned PSC is categorised as "a private limited with share capital", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Widdow Group Ltd
Unit 3 Talina Centre Bagleys Lane, London, London, SW6 2BW, England
| Legal authority | The Company Act 2006 |
| Legal form | Private Limited With Share Capital |
| Country registered | England And Wales |
| Place registered | Uk Limited Company Register |
| Registration number | 14474025 |
| Notified on | 15 November 2022 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Simon W.
| Notified on | 30 April 2019 |
| Ceased on | 15 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th April 2024 filed on: 29th, April 2024 |
confirmation statement | Free Download (3 pages) |
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