Altcon Ltd

Company Registration Number: 09023423

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Altcon Ltd is a Private Company Limited by Shares first registered on 2 May 2014. Its current registered address is in London.

Registered Address

1 CANADA SQUARE
LONDON
ENGLAND
E14 5AA

There are 1649 companies currently registered at this postcode, including this one.

All companies at E14 5AA

Registration Data

Company Number

09023423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £15,475£5,531
of which Cash £157£2,006
Total Assets £15,475£5,531
Current Liabilities £228£5,526
Net Current Assets £15,247£5
Total Net Worth £15,247£5

Previous Names

No previous names

Company Officers

  • RURKS, Agris

    Director

    Appointed on 16 May 2016

     

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: September 1981

    1
    Canada Square
    London
    E14 5AA
    England

  • BOJAROV, Igor

    Director

    Appointed on 16 January 2015

    Resigned on 17 November 2015

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: January 1983

    Flat 5 , 15
    Harewood Avenue
    Bournemouth
    BH7 6NJ
    England

  • NOVIKS, Andris

    Director

    Appointed on 16 January 2015

    Resigned on 10 May 2016

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: April 1982

    27
    Isaacs Close
    Poole
    Dorset
    BH12 5HE
    England

  • RAJAVSKI, Jan

    Director

    Appointed on 2 May 2014

    Resigned on 15 January 2015

    Nationality: Estonian

    Occupation: Director

    Month of birth: September 1978

    Denmark House
    West Hendon Broadway
    London
    NW9 7BW
    United Kingdom

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 Registered office address changed from 27 Isaacs Close Poole Dorset BH12 5HE to 1 Canada Square London E14 5AA on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X645NUGQ. Transaction: MzE3MzM0OTE5NmFkaXF6a2N4.

  2. 11 April 2017 Appointment of Mr Agris Rurks as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X645NTW8. Transaction: MzE3MzM0OTA5M2FkaXF6a2N4.

  3. 11 April 2017 Termination of appointment of Andris Noviks as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X645NSO9. Transaction: MzE3MzM0ODcyOWFkaXF6a2N4.

  4. 22 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YO8U5M. Transaction: MzE2NzE3OTE2NGFkaXF6a2N4.

  5. 22 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KBDSXE. Transaction: MzE2MjQzNzQzMmFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNKMLV. Transaction: MzE0MDgxMjIxMmFkaXF6a2N4.

  7. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE389S. Transaction: MzEzNjYxNDMzMGFkaXF6a2N4.

  8. 17 November 2015 Termination of appointment of Igor Bojarov as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KDCMOJ. Transaction: MzEzNTM5MTM3NmFkaXF6a2N4.

  9. 16 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AQNL. Transaction: MzExNTUzMTY2M2FkaXF6a2N4.

  10. 16 January 2015 Appointment of Mr Igor Bojarov as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8A3G4. Transaction: MzExNTUyNjkwNWFkaXF6a2N4.

  11. 16 January 2015 Registered office address changed from Denmark House West Hendon Broadway London NW9 7BW United Kingdom to 27 Isaacs Close Poole Dorset BH12 5HE on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z8A3GJ. Transaction: MzExNTUyNjg5OGFkaXF6a2N4.

  12. 16 January 2015 Termination of appointment of Jan Rajavski as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3Z8A27E. Transaction: MzExNTUyNjYyN2FkaXF6a2N4.

  13. 16 January 2015 Appointment of Mr Andris Noviks as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8A1X7. Transaction: MzExNTUyNjU3MGFkaXF6a2N4.

  14. 2 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3728OZC. Transaction: MzA5OTMyNTAyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.