Alta Signa Ltd. net worth, address, company information. Free

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Alta Signa Ltd (registration number 11304011) is a private limited company incorporated on 2018-04-11 originating in United Kingdom. The firm was registered at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Alta Signa Ltd operates SIC: 66220 - "activities of insurance agents and brokers".

Company details

Name	Alta Signa Ltd
Number	11304011
Date of Incorporation:	2018/04/11
End of financial year:	31 December
Address:	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 3 directors that can be found in this particular company, we can name: Adam B. (in the company from 16 June 2021), Sean R. (appointment date: 11 April 2018), Gerardus V. (appointed on 11 April 2018). The official register lists 2 persons of significant control, namely: Alta Signa Holdings Limited can be found at Gracechurch Street, EC3V 0BG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gerardus V. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31
Current Assets	326,827	294,974	25,844
Fixed Assets	154,052	119,999	50,436
Total Assets Less Current Liabilities	-1,271,025	376,561	59,093

People with significant control

Alta Signa Holdings Limited

9 May 2019

Address	5th Floor Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11885585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerardus V.

11 April 2018 - 9 May 2019

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

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2023-05-31 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-10 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022-09-01 filed on: 20th, April 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-31 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-02-01 filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-01 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 8th, December 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2022-11-24 filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2022-09-01 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CH01) On 2022-09-01 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-01 filed on: 1st, September 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-30 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 11th, July 2022 \| accounts	Free Download (1 page)
(CH04) Secretary's details changed on 2022-04-10 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-04-10 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-10 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-01-20 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (14 pages)
(CH01) On 2021-10-11 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-16 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-10 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 21st, January 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2020-04-10 filed on: 21st, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 7th, January 2020 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2019-05-09 filed on: 11th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-05-09 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, September 2019 \| resolution	Free Download (26 pages)
(AA01) Previous accounting period shortened from 2019-04-01 to 2019-03-31 filed on: 10th, June 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-05-30 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-06-04 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-04-10 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-04-10 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-10 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-10 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-10 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-04-30 to 2019-04-01 filed on: 4th, March 2019 \| accounts	Free Download (1 page)
(CH04) Secretary's details changed on 2018-09-20 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2018-09-04 filed on: 4th, September 2018 \| address	Free Download (1 page)
(AP04) On 2018-05-29 - new secretary appointed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4th Floor, 88 Leadenhall Street London EC3A 3BP England to C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA on 2018-05-29 filed on: 29th, May 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-05-29 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, April 2018 \| incorporation	Free Download (49 pages)

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