Founded in 2016, Altitude Accounting Payroll And Hr, classified under reg no. 10401387 is an active company. Currently registered at Hainault House RM6 5SX, Romford the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2020-02-03 Altitude Accounting Payroll And Hr Limited is no longer carrying the name Granary 1.
The company has one director. Michelle L., appointed on 28 January 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Zsolt H., Annamaria D. and others listed below. There were no ex secretaries.
| Office Address | Hainault House |
| Office Address2 | Billet Road |
| Town | Romford |
| Post code | RM6 5SX |
| Country of origin | United Kingdom |
| Registration Number | 10401387 |
| Date of Incorporation | Thu, 29th Sep 2016 |
| Industry | Bookkeeping activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
| Last confirmation statement dated | Wed, 28th Sep 2022 |
Position: Director
Appointed: 28 January 2020
The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Michelle L. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Zsolt H. This PSC owns 75,01-100% shares. Moving on, there is Jozsef K., 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.
Michelle L.
| Notified on | 28 January 2020 |
| Nature of control: |
75,01-100% shares |
Zsolt H.
| Notified on | 24 September 2018 |
| Ceased on | 28 January 2020 |
| Nature of control: |
75,01-100% shares |
Jozsef K.
| Notified on | 29 September 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annamaria D.
| Notified on | 29 September 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Granary 1 | February 3, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 28 | |||||
| Balance Sheet | ||||||
| Current Assets | 51 | 1 812 | 2 217 | 54 210 | 51 746 | 48 346 |
| Net Assets Liabilities | 28 | 5 100 | 5 164 | 7 198 | 8 710 | 12 522 |
| Net Assets Liabilities Including Pension Asset Liability | 28 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | |||||
| Profit Loss Account Reserve | 26 | |||||
| Shareholder Funds | 28 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 23 | 1 476 | 864 | 1 758 | 11 277 | 13 784 |
| Fixed Assets | 4 764 | 3 811 | 4 746 | 3 841 | 3 204 | |
| Net Current Assets Liabilities | 28 | 336 | 1 353 | 52 452 | 40 469 | 34 562 |
| Total Assets Less Current Liabilities | 28 | 5 100 | 5 164 | 57 198 | 44 310 | 37 766 |
| Creditors Due Within One Year | 23 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Noak Hill Equestrian Centre Noak Hill Road Romford RM3 7LD. Change occurred on 2023-11-22. Company's previous address: Hainault House Billet Road Romford RM6 5SX England. filed on: 22nd, November 2023 |
address | Free Download (1 page) |
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