Alta Research Ltd

Company Registration Number: 05942627

Company registered in England and Wales

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Alta Research Ltd is a Private Company Limited by Shares first registered on 21 September 2006. Its current registered address is in South Croydon, Surrey.

Registered Address

8 BEECHFIELD
20 BRAMLEY HILL
SOUTH CROYDON
SURREY
CR2 6LT

There are 8 companies currently registered at this postcode, including this one.

All companies at CR2 6LT

Registration Data

Company Number

05942627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,229£33,018£23,349£79,899£151,217
of which Cash £23,156£0£23,349£79,899£145,694
Total Assets £28,229£33,018£23,349£79,899£151,217
Current Liabilities £1,881£1,880£2,861£21,884£28,726
Net Current Assets £26,348£31,138£20,488£58,015£122,491
Total Net Worth £27,222£32,303£22,042£60,954£123,649

Previous Names

No previous names

Company Officers

  • ELEFTHERIOU, Nicolas

    Director

    Appointed on 21 September 2006

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: January 1976

    8 Beechfield
    20 Bramley Hill
    South Croydon
    Surrey
    CR2 6LT
    England

  • QFL NOMINEE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 21 September 2006

    Resigned on 22 October 2007

    19 Moulton Park Office Village
    Scirocco Close
    Northampton
    NN3 6AP

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 29 October 2007

    Resigned on 10 October 2008

    High Trees
    Hillfield Road
    Hemel Hempstead
    Herts
    HP2 4AY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWD3K3. Transaction: MzE1ODkwMjc1OGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RPW9M. Transaction: MzE1MTQyNDI5NWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LMYX. Transaction: MzEzMjM3NzAyM2FkaXF6a2N4.

  4. 5 October 2015 Registered office address changed from 133 Houndsditch London EC3A 7BX to 8 Beechfield 20 Bramley Hill South Croydon Surrey CR2 6LT on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4H6LMYP. Transaction: MzEzMjI4MzkxMmFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDO0I. Transaction: MzEyNjA4MTM0N2FkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILLVI0. Transaction: MzEwOTUzMDE2OGFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZCKG. Transaction: MzEwMjg1Mjg4NGFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HLLE. Transaction: MzA4NzA5Mjc4N2FkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJGRN. Transaction: MzA4MDU3MDA2MmFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OHD9. Transaction: MzA2NTU1ODY1MmFkaXF6a2N4.

  11. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0GJFU. Transaction: MzA1ODY2MjU3MWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XZQD4Y9A. Transaction: MzA0NTIzNjE4OGFkaXF6a2N4.

  13. 10 October 2011 Director's details changed for Nicolas Eleftheriou on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XZQD3Y99. Transaction: MzA0NTIxNTA0OWFkaXF6a2N4.

  14. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVREKV8X. Transaction: MzAzOTM5MjE4OWFkaXF6a2N4.

  15. 17 May 2011 Registered office address changed from 203 Barrier Point Road London E16 2SF on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XN0SVU78. Transaction: MzAzNzI5MDk3NGFkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XGZL8NTL. Transaction: MzAyNDI3MTI1OWFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Nicolas Eleftheriou on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XGZL7NTK. Transaction: MzAyNDI3MTIzOWFkaXF6a2N4.

  18. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4VUCLAA. Transaction: MzAxODc2NzExN2FkaXF6a2N4.

  19. 28 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNPHDN5. Transaction: MjA0MjI5NjYzOGFkaXF6a2N4.

  20. 20 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AK0ZVA0Y. Transaction: MjAzMzM5MDcwOGFkaXF6a2N4.

  21. 13 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSYH3X1. Transaction: MjAxNTM3MDgyMWFkaXF6a2N4.

  22. 13 October 2008 Appointment terminated secretary sjd (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXSUT3X9. Transaction: MjAxNTM2ODkzOGFkaXF6a2N4.

  23. 1 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMjg5MGFkaXF6a2N4.

  24. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM0Njg5N2FkaXF6a2N4.

  25. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE2MzE1M2FkaXF6a2N4.

  26. 18 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5NzUwNGFkaXF6a2N4.

  27. 21 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQyMTAxOGFkaXF6a2N4.

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