ALTURA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ALTURA CAPITAL LIMITED
COMPANY NUMBER
07602917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47640 -
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INCORPORATION DATE
13/04/2011
(13 years and 6 months old)
WEBSITE
www.alturacap.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
30/04/2014
15/03/2016
Z INVESTMENT ADVISORS LIMITED
View all previous names
LONDON
EC4M 7RD
Telephone: 02033977728
TPS: No
First Floor 5 Fleet Place
London
EC4M 7RD
First Floor Thavies Inn House /
Holborn Circus
London
EC1N 2HA
Telephone: 33977728
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTURA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTURA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTURA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2015 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2019 - Present (5 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 182 |
View Report |
|
13/04/2011 - Present (13 years and 6 months) Born in Nov 1968 |
Resigned | Director |
Current: 4 Past: 49 |
View Report |
|
24/01/2012 - 08/10/2012 (8 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Kostyantyn Lykhman (918767150) has left the board |
| 25/01/2019 | New Board Member Jonathan Stephen Henry (925455228) Appointed |
| 19/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 02/08/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 09/03/2017 | Jonathan Stephen Henry (917755972) has left the board |
| 09/03/2017 | Change in Reg. Office |
| 02/11/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 21/03/2016 | Change in Reg. Office |
| 18/03/2016 | Change in Reg. Office |
| 18/03/2016 | Eloise Victoria Lake (917642506) has left the board |
| 02/02/2016 | Graham Martin Wade (919699786) has left the board |
| 02/02/2016 | Graham Martin Wade (919699786) has left the board |
| 02/02/2016 | Jonathan David Zenios (916193654) has left the board |
| 02/02/2016 | New Board Member Kostyantyn Lykhman (918767150) Appointed |
| 02/02/2016 | Christopher Norman Lynch (917973206) has left the board |
| 02/02/2016 | New Board Member Jonathan Stephen Henry (917755972) Appointed |
| 02/02/2016 | Christopher Norman Lynch (917973206) has left the board |
| 02/02/2016 | Jonathan David Zenios (916193654) has left the board |
| 02/02/2016 | New Board Member Kostyantyn Lykhman (918767150) Appointed |
| 02/02/2016 | New Board Member Jonathan Stephen Henry (917755972) Appointed |
| 11/12/2015 | New Company Secretary Jonathan Stephen Henry (920339100) Appointed |
| 02/12/2015 | Graham Martin Wade (920293133) has left the board |
| 02/12/2015 | Jonathan David Zenios (920293117) has left the board |
| 02/12/2015 | New Board Member Jonathan David Zenios (916193654) Appointed |
| 02/12/2015 | New Board Member Graham Martin Wade (919699786) Appointed |
| 26/11/2015 | New Board Member Graham Martin Wade (920293133) Appointed |
| 26/11/2015 | New Board Member Jonathan David Zenios (920293117) Appointed |
| 25/11/2015 | Kostyantyn Lykhman (918767150) has left the board |
| 25/11/2015 | Jonathan Stephen Henry (917755972) has left the board |
| 25/11/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
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