ALTFI DATA LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

ALTFI DATA LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
ALTFI DATA LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: 09054761. The accounts status is MICRO ENTITY.

ALTFI DATA LIMITED - TONBRIDGE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

7 CASTLE STREET
TONBRIDGE
KENT
TN9 1BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2021 06/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT BARTON TAYLOR Jun 1978 British Director 2014-05-23 CURRENT
MR DAVID CLIVE STEVENSON Apr 1966 British Director 2014-05-23 CURRENT
MR MARK JAMES Sep 1965 British Director 2017-10-01 UNTIL 2019-12-06 RESIGNED
SAM THOMAS GRIFFITHS Nov 1980 British Director 2014-05-23 UNTIL 2016-10-13 RESIGNED
MR MICHAEL PETER BAPTISTA Aug 1964 British Director 2016-01-20 UNTIL 2019-08-14 RESIGNED
MR SIMON JAMES ATKINSON Aug 1969 British Director 2014-09-10 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altfi Limited 2016-06-30 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lax2 Limited 2016-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTEMISUK ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TORCA FINANCIAL LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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LANDBAY PARTNERS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAF ADVISORY LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIBERUM ALTFI LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LIBERUM ALTERNATIVE FINANCE LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAX1 LIMITED LONDON Active -... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAX2 LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAX3 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSEMBLY CAPITAL ADVISORS LIMITED LONDON UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
LENDINGWELL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LAX4 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
REPOINT LIMITED TADLEY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLY CAPITAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ACP FINTECH A LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
INVESTOR REACH LIMITED HASSOCKS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ACP FINTECH I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ACP FINTECH I CARRY GP LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALTFI DATA LIMITED 2019-12-07 31-08-2019 £192,194 equity
Micro-entity Accounts - ALTFI DATA LIMITED 2019-03-21 31-08-2018 £748,448 equity
Micro-entity Accounts - ALTFI DATA LIMITED 2018-04-20 31-08-2017 £318,694 equity
Abbreviated Company Accounts - ALTFI DATA LIMITED 2017-05-04 31-08-2016 £37,808 Cash £-27,569 equity
Abbreviated Company Accounts - ALTFI DATA LIMITED 2016-02-04 31-08-2015 £29,874 Cash £-94,343 equity

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