Altered Capital Uk LLP is a limited liability partnership situated at Unit 8 & 9 Europe Way, Marvejols Business Park, Cockermouth CA13 0RJ. Incorporated on 2020-03-25, this 4-year-old. According to Companies House database there was a name change on 2022-05-26 and their previous name was Mgfo Uk Llp.
The latest confirmation statement was filed on 2023-03-23 and the deadline for the following filing is 2024-04-06. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit 8 & 9 Europe Way |
| Office Address2 | Marvejols Business Park |
| Town | Cockermouth |
| Post code | CA13 0RJ |
| Country of origin | United Kingdom |
| Registration Number | OC431275 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: LLP Designated Member
Appointed: 31 October 2021
Position: Corporate LLP Member
Appointed: 31 October 2021
Position: LLP Designated Member
Appointed: 25 March 2020
Position: LLP Designated Member
Appointed: 25 March 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Marcus T. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Altered Capital Limited that put Auckland, New Zealand as the official address. This PSC has a legal form of "a limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Marcus T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.
Marcus T.
| Notified on | 17 March 2023 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Altered Capital Limited
Level 4 Bdo Centre, 4 Graham Street, Auckland, 1010, New Zealand
| Legal authority | Companies Act 1993 |
| Legal form | Limited |
| Country registered | New Zealand |
| Place registered | Register Of Companies (New Zealand) |
| Registration number | 8239346 |
| Notified on | 31 October 2021 |
| Ceased on | 17 March 2023 |
| Nature of control: |
75,01-100% voting rights |
Marcus T.
| Notified on | 25 March 2020 |
| Ceased on | 31 October 2021 |
| Nature of control: |
75,01-100% voting rights |
| Mgfo Uk Llp | May 26, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 24th, July 2023 |
accounts | Free Download (5 pages) |
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