Altcon Ltd

Company Registration Number: 09023423

Company registered in England and Wales

Approximate Location Map
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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 Poole, Dorset.

Registered Address

27 ISAACS CLOSE
POOLE
DORSET
BH12 5HE

There are 13 companies currently registered at this postcode, including this one.

All companies at BH12 5HE

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

2015
Fixed Assets £0
Current Assets £5,531
of which Cash £2,006
Total Assets £5,531
Current Liabilities £0
Net Current Assets £5,531
Total Net Worth £5

Previous Names

No previous names

Company Officers

  • NOVIKS, Andris

    Director

    Appointed on 16 January 2015

     

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: April 1982

    27
    Isaacs Close
    Poole
    Dorset
    BH12 5HE
    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

  • 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 19/11/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 2 May 2014 Incorporation [View PDF]

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

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