ALTRATA LIMITED - LONDON


Company Profile Company Filings

Overview

ALTRATA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTRATA LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04701899. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ALTRATA LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEALTH-X (UK) LIMITED (until 01/11/2023)
LEDBURY RESEARCH LIMITED (until 08/06/2015)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES KERR Jan 1974 British Director 2023-09-18 CURRENT
ALEXANDRA JONES May 1974 British Director 2023-09-18 CURRENT
MRS NINA CAROLINE BEST Aug 1982 British Director 2023-06-26 CURRENT
VICTORIA LOUISE COOKE Jan 1955 British Director 2006-01-27 UNTIL 2009-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-03-19 RESIGNED
MR MYKOLAS RAMBUS Nov 1978 American Director 2015-02-18 UNTIL 2016-07-15 RESIGNED
MR TIM BRATTON Nov 1972 British Director 2020-03-20 UNTIL 2023-06-26 RESIGNED
MR MARC COHEN Secretary 2010-08-13 UNTIL 2018-08-31 RESIGNED
MARC COHEN Oct 1976 British Secretary 2003-03-19 UNTIL 2006-01-27 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2006-01-27 UNTIL 2010-08-13 RESIGNED
MRS VAISHALI PATEL Secretary 2021-06-14 UNTIL 2024-05-28 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2021-01-15 UNTIL 2023-02-28 RESIGNED
JAMES LAWSON May 1976 British Director 2003-03-19 UNTIL 2015-02-18 RESIGNED
MR RICHARD AUSTIN HALEY Jul 1971 British Director 2021-01-15 UNTIL 2023-09-18 RESIGNED
MR MATTHEW GATTO May 1987 American Director 2015-02-18 UNTIL 2020-03-20 RESIGNED
MR ALAN RICHARD DESAI-GREEN Sep 1980 British Director 2016-09-01 UNTIL 2020-03-20 RESIGNED
MR MARC COHEN Oct 1976 British Director 2016-06-15 UNTIL 2018-08-31 RESIGNED
MRS SARAH JOANNE COOKE May 1975 British Director 2020-03-20 UNTIL 2021-01-15 RESIGNED
MARC COHEN Oct 1976 British Director 2003-03-19 UNTIL 2015-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altrata Holdings Limited 2023-10-02 - 2023-10-02 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eii (Ventures) Limited 2020-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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