Altair Studios Ltd. DOWNPATRICK


Founded in 2016, Altair Studios, classified under reg no. NI635597 is an active company. Currently registered at 12 Fishermans Row BT30 7QP, Downpatrick the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022. Since Wednesday 26th September 2018 Altair Studios Ltd. is no longer carrying the name Incept Group.

The company has one director. Joshua H., appointed on 30 April 2017. There are currently no secretaries appointed. Currently there is one former director listed by the company - Noel H., who left the company on 30 April 2017. In addition, the company lists several former secretaries whose names might be found in the list below.

Altair Studios Ltd. Address / Contact

Office Address 12 Fishermans Row
Office Address2 Killough
Town Downpatrick
Post code BT30 7QP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI635597
Date of Incorporation Mon, 4th Jan 2016
Industry Non-trading company
End of financial Year 31st January
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Joshua H.

Position: Director

Appointed: 30 April 2017

Steven N.

Position: Secretary

Appointed: 17 October 2019

Resigned: 28 December 2021

Noel H.

Position: Secretary

Appointed: 30 April 2017

Resigned: 18 October 2019

Joshua H.

Position: Secretary

Appointed: 04 January 2016

Resigned: 30 April 2017

Noel H.

Position: Director

Appointed: 04 January 2016

Resigned: 30 April 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Joshua H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Steven N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Noel H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven N.

Notified on 18 October 2019
Ceased on 4 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Noel H.

Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Incept Group September 26, 2018
Incept Hosting December 12, 2016
Backyard Media November 14, 2016
Digital Games Direct September 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Balance Sheet
Current Assets17445573 722386343 074
Net Assets Liabilities-107-890-1 418-9393 942447 440
Other
Version Production Software     1
Accrued Liabilities Not Expressed Within Creditors Subtotal    530 
Average Number Employees During Period     3
Creditors2819351 7124 292264 123336 834
Fixed Assets  237477170 325296 320
Net Current Assets Liabilities-107-890-1 655-570263 7376 240
Total Assets Less Current Liabilities-107-890-1 418-9393 412302 560

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 12 Fishermans Row Killough Downpatrick BT30 7QP United Kingdom to 12a Fishermans Row Killough Downpatrick BT30 7QP on Sunday 3rd March 2024
filed on: 3rd, March 2024
Free Download (1 page)

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