Altrata Limited

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Altrata Limited

04701899Private Limited With Share Capital

4 Bouverie Street, London, EC4Y8AX
Incorporated

19/03/2003

Company Age

23 years

Directors

3

Employees

SIC Code

73200

Risk

very low risk

Company Overview

Registration, classification & business activity

Altrata Limited (04701899) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in london, EC4Y8AX. The company operates under SIC code 73200 and is classified as Medium.

Wealth-x (uk) limited is a market research company based out of first floor 30 charles ii street, london, united kingdom.

Private Limited With Share Capital
SIC: 73200
Medium
Incorporated 19/03/2003
EC4Y8AX

Financial Overview

Total Assets

£22.42M

Liabilities

£19.97M

Net Assets

£2.45M

Turnover

£12.15M

Cash

£3.6K

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:04-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Memorandum Articles
Category:Incorporation
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2023
Legacy
Category:Accounts
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2022
Legacy
Category:Accounts
Date:29-06-2022
Legacy
Category:Other
Date:29-06-2022
Legacy
Category:Other
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Legacy
Category:Accounts
Date:07-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Resolution
Category:Resolution
Date:16-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date14/06/2025
Latest Accounts30/09/2024

Trading Addresses

4 Bouverie Street, London, EC4Y8AXRegistered
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HP

Contact