ONE ALTEA LIMITED - BOURNE END
| Company Profile | Company Filings |
Overview
ONE ALTEA LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
ONE ALTEA LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09321031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ONE ALTEA LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09321031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ONE ALTEA LIMITED - BOURNE END
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FAWLEY HOUSE 2 REGATTA PLACE
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPAL IMAGE LIMITED (until 12/11/2019)
OPAL IMAGE LIMITED (until 12/11/2019)
SLAROM LIMITED (until 03/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW SAGGS | Feb 1965 | British | Director | 2014-11-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Andrew Saggs | 2016-04-06 | 2/1965 | Bourne End Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Altea Limited - Period Ending 2023-02-28 | 2023-12-01 | 28-02-2023 | £58,612 Cash |
| One Altea Limited - Period Ending 2022-02-28 | 2022-04-01 | 28-02-2022 | £100 Cash £100 equity |
| One Altea Limited - Period Ending 2020-11-30 | 2021-08-13 | 30-11-2020 | £100 Cash £100 equity |
| One Altea Limited - Period Ending 2019-11-30 | 2020-03-28 | 30-11-2019 | £100 Cash £100 equity |
| Opal Image Limited - Period Ending 2018-11-30 | 2019-05-23 | 30-11-2018 | £100 Cash £100 equity |
| Opal Image Limited - Period Ending 2017-11-30 | 2018-01-27 | 30-11-2017 | £100 Cash £100 equity |
| Slarom Limited - Period Ending 2016-11-30 | 2017-06-07 | 30-11-2016 | £100 Cash |
| Slarom Limited - Period Ending 2015-11-30 | 2016-08-12 | 30-11-2015 | £100 Cash |