ALTERGAIA LIMITED
Active - Accounts Filed
General Information
NAME
ALTERGAIA LIMITED
COMPANY NUMBER
11540052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/08/2018
(6 years and 3 months old)
WEBSITE
altergaia.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/08/2023
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PREVIOUS NAMES
09/06/2022
18/02/2024
KIMONO VENTURES LIMITED
View all previous names
WARWICK
CV34 6UW
Innovation Centre
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | Francisco Orzabal (924983146) has left the board |
Credit Risk Overview
Want to learn more about ALTERGAIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERGAIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERGAIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 351 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
EBS CORPORATE SERVICES LIMITED 15/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | Francisco Orzabal (924983146) has left the board |
| 20/02/2024 | Nicolas Orzabal (924983145) has left the board |
| 08/08/2023 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Company Secretary EBS CORPORATE SERVICES LIMITED (913557169) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | Pablo De Laferrere (924983148) has left the board |
| 01/04/2022 | Vincent Craig Massey (913002772) has left the board |
| 01/04/2022 | New Company Secretary EBS CORPORATE SERVICES LIMITED (929420095) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | Cristian Lopez (924983150) has left the board |
| 06/01/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Mario De Luca (926230384) Appointed |
| 22/05/2019 | Change in Reg. Office |
| 19/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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