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 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
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)
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 |