Altermind Uk Limited

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Altermind Uk Limited

08286949•Private Limited With Share Capital

7 Stratford Place, London, W1C1AY
Website

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Incorporated

08/11/2012

Company Age

13 years

Directors

1

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Altermind Uk Limited (08286949) is a private limited with share capital incorporated on 08/11/2012 (13 years old) and registered in london, W1C1AY. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Altermind uk limited is a management consulting company based out of 16 great queen street covent garden, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 08/11/2012
W1C1AY
2 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£180.4K

Net Assets

£1.16M

Cash

£1.18M

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
M
mathieu pierre joseph laine
director

Filed Documents

57
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:31-10-2022
Resolution
Category:Resolution
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Memorandum Articles
Category:Incorporation
Date:29-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2014
Move Registers To Sail Company
Category:Address
Date:19-12-2013
Change Sail Address Company
Category:Address
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Incorporation Company
Category:Incorporation
Date:08-11-2012

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

7-8 Stratford Place, London, W1C1AYRegistered

Contact

altermind.co.uk
7 Stratford Place, London, W1C1AY