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Altverra Ltd

Altverra Ltd is a dormant company incorporated on 24 February 2024 with the registered office located in London, Greater London. Altverra Ltd was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15518828
Private limited company
Age
1 year 6 months
Incorporated 24 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 24 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
44-45 Beaufort Court
Admirals Way
London
E14 9XL
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Czech • Lives in Czech Republic • Born in Dec 1985 • None
Director • South African • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Apr 1963
Director • Zimbabwean • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Martina Novotna Appointed
4 Months Ago on 28 Apr 2025
Brigitte Ida Albrecht Resigned
4 Months Ago on 28 Apr 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Martina Novotna (PSC) Appointed
4 Months Ago on 28 Apr 2025
Brigitte Ida Albrecht (PSC) Resigned
4 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Ms Brigitte Ida Albrecht Appointed
9 Months Ago on 2 Dec 2024
Helen Young Resigned
9 Months Ago on 2 Dec 2024
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Documents
Certificate of change of name
Submitted on 7 May 2025
Cessation of Brigitte Ida Albrecht as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Notification of Martina Novotna as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Brigitte Ida Albrecht as a director on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Martina Novotna as a director on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 27 Feb 2025
Notification of Brigitte Ida Albrecht as a person with significant control on 2 December 2024
Submitted on 13 Dec 2024
Repayment History
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