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Alta Booking Ltd

Alta Booking Ltd is an active company incorporated on 31 October 2018 with the registered office located in London, Greater London. Alta Booking Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11652479
Private limited company
Age
6 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 298 days
Dated 30 October 2023 (1 year 10 months ago)
Next confirmation dated 30 October 2024
Was due on 13 November 2024 (9 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • ICT • Swiss • Lives in Switzerland • Born in Mar 1959
PSC • Director • Swiss • Lives in UK • Born in Oct 1982 • ICT
Director • Marketing Consultant • French • Lives in UK • Born in Sep 1964
Director • ICT • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Dornland Investments Limited
Catherine Marie Paule Worsley is a mutual person.
Active
Homepines Investments Limited
Catherine Marie Paule Worsley is a mutual person.
Active
Altitude Rights Consultancy Limited
Catherine Marie Paule Worsley is a mutual person.
Active
Investance Partners UK Limited
Catherine Marie Paule Worsley is a mutual person.
Active
Processing Technology Ltd
Catherine Marie Paule Worsley is a mutual person.
Active
Rebel Tiger Ltd
Ronan Oliver Louis De Turckheim is a mutual person.
Active
Tigermilk London Limited
Catherine Marie Paule Worsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.95K
Increased by £4.56K (+134%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£93.86K
Decreased by £94.92K (-50%)
Total Liabilities
-£1.67M
Increased by £108.52K (+7%)
Net Assets
-£1.57M
Decreased by £203.44K (+15%)
Debt Ratio (%)
1775%
Increased by 949.83% (+115%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Nada De Turckheim Details Changed
10 Months Ago on 4 Nov 2024
Nada De Turckheim (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Nada De Turckheim Details Changed
10 Months Ago on 21 Oct 2024
Nada De Turckheim (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Nada De Turckheim (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Nada De Turckheim (PSC) Details Changed
11 Months Ago on 9 Oct 2024
Ronan Oliver Louis De Turckheim Details Changed
11 Months Ago on 9 Oct 2024
Nada De Turckheim Details Changed
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Change of details for Nada De Turckheim as a person with significant control on 4 November 2024
Submitted on 2 Dec 2024
Director's details changed for Nada De Turckheim on 4 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 29 Nov 2024
Change of details for Nada De Turckheim as a person with significant control on 21 October 2024
Submitted on 29 Nov 2024
Director's details changed for Nada De Turckheim on 21 October 2024
Submitted on 29 Nov 2024
Change of details for Nada De Turckheim as a person with significant control on 18 October 2024
Submitted on 20 Oct 2024
Change of details for Nada De Turckheim as a person with significant control on 9 October 2024
Submitted on 17 Oct 2024
Director's details changed for Nada De Turckheim on 9 October 2024
Submitted on 17 Oct 2024
Director's details changed for Ronan Oliver Louis De Turckheim on 9 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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