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One Altea Limited

One Altea Limited is an active company incorporated on 20 November 2014 with the registered office located in Bourne End, Buckinghamshire. One Altea Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09321031
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 30 May 2022 (3 years ago)
Previous address was Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
Telephone
07867794691
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Mr Mark Andrew Saggs
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoot The Moon Limited
Mark Andrew Saggs is a mutual person.
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Opal X Limited
Mark Andrew Saggs is a mutual person.
Active
Peterhurst Holdings Limited
Mark Andrew Saggs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£12.03K
Decreased by £46.58K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.57M
Increased by £298.13K (+23%)
Total Liabilities
-£1.37M
Increased by £351.65K (+34%)
Net Assets
£194.05K
Decreased by £53.52K (-22%)
Debt Ratio (%)
88%
Increased by 7.11% (+9%)
Latest Activity
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Registered Address Changed
3 Years Ago on 30 May 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
Accounting Period Extended
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 20 November 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 5 Dec 2022
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 May 2022
Submitted on 30 May 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 31 Mar 2022
Previous accounting period extended from 30 November 2021 to 28 February 2022
Submitted on 14 Mar 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 23 Dec 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 12 Aug 2021
Repayment History
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