Altira Business Park 1 Ltd
05900438
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 09/08/2006
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 110 other boards
secretary · Since 04/10/2017
secretary · Since 04/10/2017
Former
corporate nominee secretary · Resigned 09/08/2006
corporate nominee director · Resigned 09/08/2006
director · Resigned 31/12/2006
secretary · Resigned 01/05/2012
director · Resigned 31/12/2013
director · Resigned 30/04/2015
secretary · Resigned 29/09/2017
director · Resigned 30/04/2024
Persons with Significant Control
Kitewood Investments Limited
Reg: 3335883 · United Kingdom · Limited Company
Notified 28/04/2022
Former PSCs
Mr John Stephen Faith
Ceased 28/04/2022
Mr Philip Owen Van Reyk
Ceased 28/04/2022
Change History
Active
Private Limited Company
7 DACRE STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change person director company with change date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
termination director company with name
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
change registered office address company with date old address
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
miscellaneous
auditors resignation company
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date