Althaus Digital Limited
Company Profile
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SmallAlthaus Digital Limited
06941675•Private Limited With Share Capital
Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE216BF
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Incorporated
23/06/2009
Company Age
16 years
Directors
5
Employees
46
SIC Code
85590
Risk
very low risk
Company Overview
Registration, classification & business activity
Althaus Digital Limited (06941675) is a private limited with share capital incorporated on 23/06/2009 (16 years old) and registered in derby, DE216BF. The company operates under SIC code 85590 - other education n.e.c..
Private Limited With Share Capital
SIC: 85590
Small
Incorporated 23/06/2009
DE216BF
46 employees
Financial Overview
Total Assets
£867.9K
Liabilities
£363.0K
Net Assets
£504.9K
Est. Turnover
£3.04M
AI Estimated
Unreported
Cash
£245.2K
Key Metrics
46
Employees
5
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
74
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Resolution
Category:Resolution
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Capital Allotment Shares
Category:Capital
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2011
Legacy
Category:Mortgage
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Incorporation Company
Category:Incorporation
Date:23-06-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date29/07/2025
Latest Accounts31/01/2025
Trading Addresses
Charlotte House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE216BFRegistered
The Training Centre, Thorp Perrow, Bedale, North Yorkshire, DL82PR
Related Companies
10
Contact
01677422289heritagecraftalliance.co.uk
Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE216BF