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Altura Group Ltd

Altura Group Ltd is an active company incorporated on 18 January 2021 with the registered office located in London, Greater London. Altura Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13139806
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
341 Garratt Lane
Wandsworth
London
SW18 4DX
England
Address changed on 17 Aug 2022 (3 years ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
07468 490023
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1987
Director • German • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Nov 1985
Mr James Ashaan Richard Gilks
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Brands Ltd
James Ashaan Richard Gilks is a mutual person.
Active
Altura Brands Ltd
James Ashaan Richard Gilks is a mutual person.
Active
Altura Dairies Ltd
James Ashaan Richard Gilks is a mutual person.
Active
Nion Beauty UK Limited
James Ashaan Richard Gilks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£41.08K
Increased by £3.81K (+10%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£109.54K
Decreased by £12.47K (-10%)
Total Liabilities
-£50.06K
Decreased by £29.77K (-37%)
Net Assets
£59.49K
Increased by £17.3K (+41%)
Debt Ratio (%)
46%
Decreased by 19.73% (-30%)
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Amended Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Amended total exemption full accounts made up to 31 January 2023
Submitted on 16 Feb 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 24 Jan 2023
Amended total exemption full accounts made up to 31 January 2022
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Oct 2022
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 341 Garratt Lane Wandsworth London SW18 4DX on 17 August 2022
Submitted on 17 Aug 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 17 Jan 2022
Repayment History
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