ALTERED LTD - LONDON
| Company Profile | Company Filings |
Overview
ALTERED LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTERED LTD was incorporated 5 years ago on 11/09/2018 and has the registered number: 11564329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ALTERED LTD was incorporated 5 years ago on 11/09/2018 and has the registered number: 11564329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ALTERED LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
GROUND FLOOR FLAT
LONDON
NW6 1LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PTW INTERNATIONAL HOLDINGS LIMITED | Corporate Director | 2022-03-15 | CURRENT | ||
| ALEXANDROS ELEFTHERIADIS | Jun 1967 | Greek | Director | 2020-10-07 | CURRENT |
| MR IOANNIS AGIOMYRGIANNAKIS | Feb 1977 | British | Director | 2018-09-11 | CURRENT |
| ANDREW SIMON EMERY | Feb 1972 | British | Director | 2019-12-05 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ioannis Agiomyrgiannakis | 2018-09-11 | 2/1977 | London |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Altered Ltd | 2023-12-20 | 30-09-2023 | £226,754 Cash |
| Altered Ltd | 2023-03-24 | 30-09-2022 | £601,671 Cash |
| Altered Ltd - Period Ending 2021-09-30 | 2022-01-13 | 30-09-2021 | £828,993 equity |
| Altered Ltd - Period Ending 2020-09-30 | 2020-12-11 | 30-09-2020 | £669,846 equity |
| Altered Ltd - Period Ending 2019-09-30 | 2020-05-14 | 30-09-2019 | £-75 equity |