Altyn Ltd is a private limited company located at 32 High Street, Rickmansworth WD3 1ER. Incorporated on 2020-10-21, this 3-year-old company is run by 1 director.
Director James M., appointed on 21 October 2020.
The company is classified as "dormant company" (SIC: 99999). According to Companies House database there was a name change on 2020-12-08 and their previous name was Altyngold Ltd.
The latest confirmation statement was filed on 2023-10-21 and the date for the subsequent filing is 2024-11-04. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 32 High Street |
| Town | Rickmansworth |
| Post code | WD3 1ER |
| Country of origin | United Kingdom |
| Registration Number | 12963956 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 21 October 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Duncan M. This PSC has significiant influence or control over the company,.
James M.
| Notified on | 21 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Duncan M.
| Notified on | 21 October 2020 |
| Ceased on | 21 October 2020 |
| Nature of control: |
significiant influence or control |
| Altyngold | December 8, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed altyn LTDcertificate issued on 08/03/24 filed on: 8th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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