Altura Capital Limited. net worth, address, company information. Free

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Altura Capital Limited (number 07602917) is a private limited company established on 2011-04-13 originating in United Kingdom. The firm was registered at First Floor, 5 Fleet Place, London EC4M 7RD. Changed on 2016-03-15, the previous name the firm utilized was Z Investment Advisors Limited. Altura Capital Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Altura Capital Limited
Number	07602917
Date of Incorporation:	13th April 2011
End of financial year:	30 June
Address:	First Floor, 5 Fleet Place, London, EC4M 7RD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: Jonathan H. (in the company from 10 January 2019). 1 secretary is also present: Jonathan H. (appointed on 08 December 2015). The Companies House reports 1 person of significant control - Kostyantyn L., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	41,498	57,027	24,508	3,245	4,262
Fixed Assets	27,570	1,512	680	137	-
Total Assets Less Current Liabilities	67,532	37,507	24,273	3,296	-82,287

People with significant control

Kostyantyn L.

20 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 6th November 2021 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 6th November 2021 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2023 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 7th, March 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 10th March 2022. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom filed on: 10th, March 2022 \| address	Free Download (1 page)
(CH03) On 10th March 2022 secretary's details were changed filed on: 10th, March 2022 \| officers	Free Download (1 page)
(CH01) On 10th March 2022 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 19th, January 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 5th, February 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 11th, March 2020 \| accounts	Free Download (3 pages)
(TM01) 26th April 2019 - the day director's appointment was terminated filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th January 2019 filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 14th, December 2018 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, October 2018 \| resolution	Free Download (31 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 25th, October 2017 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 28th, July 2017 \| accounts	Free Download (8 pages)
(CH01) On 2nd April 2017 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st January 2018 to 30th June 2017 filed on: 22nd, May 2017 \| accounts	Free Download (1 page)
(CH01) On 7th March 2017 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(CH03) On 7th March 2017 secretary's details were changed filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 7th March 2017. New Address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA. Previous address: 22 Upper Ground London SE1 9PD England filed on: 7th, March 2017 \| address	Free Download (1 page)
(TM01) 1st March 2017 - the day director's appointment was terminated filed on: 7th, March 2017 \| officers	Free Download (1 page)
(CH01) On 26th August 2016 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(CH01) On 22nd November 2016 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(CH03) On 22nd November 2016 secretary's details were changed filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(CH01) On 26th August 2016 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th October 2016. New Address: 22 Upper Ground London SE1 9PD. Previous address: 14 Gray's Inn Road London WC1X 8HN England filed on: 4th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 22nd June 2016: 10000.00 GBP capital
(AA) Small-sized company accounts made up to 31st January 2016 filed on: 18th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th April 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (7 pages)
(AD01) Address change date: 17th March 2016. New Address: 14 Gray's Inn Road London WC1X 8HN. Previous address: 14 Gray's Inn Road Gray's Inn Road London WC1X 8HN England filed on: 17th, March 2016 \| address	Free Download (1 page)
(TM02) 14th March 2016 - the day secretary's appointment was terminated filed on: 16th, March 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 16th March 2016. New Address: 14 Gray's Inn Road London WC1X 8HN. Previous address: 14 Gray’S Inn Road London WC1X 8HN United Kingdom filed on: 16th, March 2016 \| address	Free Download (1 page)
(AD01) Address change date: 16th March 2016. New Address: 14 Gray's Inn Road Gray's Inn Road London WC1X 8HN. Previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA filed on: 16th, March 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed z investment advisors LIMITEDcertificate issued on 15/03/16 filed on: 15th, March 2016 \| change of name	Free Download (3 pages)
(TM01) 29th January 2016 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
(TM01) 29th January 2016 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(TM01) 29th January 2016 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 8th December 2015 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2016 to 31st January 2016 filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 16th November 2015 filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th November 2015 filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(TM01) 16th November 2015 - the day director's appointment was terminated filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(TM01) 16th November 2015 - the day director's appointment was terminated filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(CH01) On 30th September 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(CH01) On 20th August 2015 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2015 filed on: 4th, August 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, July 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 13th April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 5th May 2015: 10000.00 GBP capital
(CH01) On 12th February 2015 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2014 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2014 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 3rd June 2014: 10000.00 GBP filed on: 25th, June 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 25th, June 2014 \| resolution	Free Download (11 pages)
(AR01) Annual return drawn up to 13th April 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (8 pages)
(TM01) 16th May 2014 - the day director's appointment was terminated filed on: 16th, May 2014 \| officers	Free Download (1 page)
(TM01) 16th May 2014 - the day director's appointment was terminated filed on: 16th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2014 filed on: 14th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed z investment services LIMITEDcertificate issued on 30/04/14 filed on: 30th, April 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 30th, April 2014 \| change of name	Free Download (2 pages)
(TM01) 14th February 2014 - the day director's appointment was terminated filed on: 14th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th February 2014 filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2013 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
(TM01) 26th April 2013 - the day director's appointment was terminated filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 13th April 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
(CH01) On 13th November 2012 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 8th, March 2013 \| miscellaneous	Free Download (1 page)
(AP03) New secretary appointment on 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Business Consultancy Services 4 the Mill Copley Hill Business Park Cambridge Cambridgeshire CB22 3GN United Kingdom on 7th March 2013 filed on: 7th, March 2013 \| address	Free Download (2 pages)
(AP01) New director was appointed on 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (15 pages)
(TM01) 13th November 2012 - the day director's appointment was terminated filed on: 13th, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th November 2012 filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th April 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 5th March 2012 filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th February 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM01) 9th February 2012 - the day director's appointment was terminated filed on: 9th, February 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 8th February 2012 filed on: 8th, February 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2012 to 31st March 2012 filed on: 2nd, August 2011 \| accounts	Free Download (1 page)
(TM01) 2nd August 2011 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
(TM01) 2nd August 2011 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed tyrolese (716) LIMITEDcertificate issued on 27/07/11 filed on: 27th, July 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 27th July 2011 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 13th, April 2011 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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