Founded in 2016, Altvia Solutions, classified under reg no. 10474816 is an active company. Currently registered at 4 Studley Court GU24 8EB, Chobham the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Christine D., Brienne A. and Benjamin H.. Of them, Benjamin H. has been with the company the longest, being appointed on 11 November 2016 and Christine D. has been with the company for the least time - from 11 September 2023. Currenlty, the company lists one former director, whose name is Kevin K. and who left the the company on 31 July 2021. In addition, there is one former secretary - Mark D. who worked with the the company until 31 July 2021.
| Office Address | 4 Studley Court |
| Office Address2 | Guildford Road |
| Town | Chobham |
| Post code | GU24 8EB |
| Country of origin | United Kingdom |
| Registration Number | 10474816 |
| Date of Incorporation | Fri, 11th Nov 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 11 November 2016
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is David M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Maitlan C. This PSC and has 50,01-75% voting rights. Moving on, there is Kevin K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
David M.
| Notified on | 18 July 2022 |
| Nature of control: |
significiant influence or control |
Maitlan C.
| Notified on | 29 May 2020 |
| Ceased on | 18 July 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Kevin K.
| Notified on | 11 November 2016 |
| Ceased on | 29 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 281 | |||||
| Current Assets | 100 | 40 385 | 36 210 | 31 629 | 32 123 | |
| Debtors | 100 | 30 104 | ||||
| Net Assets Liabilities | 100 | 100 | 14 575 | 30 641 | 30 858 | 31 032 |
| Other Debtors | 8 551 | |||||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 100 | 21 553 | ||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 25 810 | 5 569 | 771 | 1 091 | ||
| Net Current Assets Liabilities | 100 | 14 575 | 30 641 | 30 858 | 31 032 | |
| Other Creditors | 9 806 | |||||
| Taxation Social Security Payable | 14 024 | |||||
| Total Assets Less Current Liabilities | 14 575 | 30 641 | 30 858 | 31 032 | ||
| Trade Creditors Trade Payables | 1 980 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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