ALTA VERA LIMITED

Key Data

Status

Active

Company No.

02750594

Incorporation date

25/09/1992

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1992)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (15 pages)

29/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

26/09/2025

Notification of Fineheight Limited as a person with significant control on 2025-09-26

View PDF (2 pages)

26/09/2025

Cessation of Francesca Helen Clare Nesbitt as a person with significant control on 2025-09-26

View PDF (1 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (16 pages)

30/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (16 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

01/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (15 pages)

28/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

07/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (15 pages)

28/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (14 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (14 pages)

01/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

01/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

20/11/2017

Registration of charge 027505940008, created on 2017-11-17

View PDF (8 pages)

28/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

13/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (13 pages)

28/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

06/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

16/10/2015

Total exemption full accounts made up to 2015-04-30

View PDF (14 pages)

18/11/2014

Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-18

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

01/10/2014

Total exemption full accounts made up to 2014-04-30

View PDF (14 pages)

23/10/2013

Total exemption full accounts made up to 2013-04-30

View PDF (14 pages)

07/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

10/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

10/08/2012

Total exemption full accounts made up to 2012-04-30

View PDF (14 pages)

26/04/2012

Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 2012-04-26

View PDF (2 pages)

14/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (14 pages)

05/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for David Cosby Patrick Nesbitt on 2010-01-01

View PDF (2 pages)

23/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (14 pages)

01/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (16 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

30/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

25/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

09/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

03/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

26/09/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

10/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

27/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

01/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

25/09/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

01/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

04/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

24/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

01/03/2001

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

10/12/2000

Full accounts made up to 2000-02-28

View PDF (12 pages)

18/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

12/01/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

01/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/02/1999

Full accounts made up to 1998-02-28

View PDF (12 pages)

05/10/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

06/02/1998

Full accounts made up to 1997-02-28

View PDF (12 pages)

03/10/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (11 pages)

02/10/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

14/11/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

07/11/1995

Return made up to 25/09/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/10/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

07/10/1994

Registered office changed on 07/10/94 from: accounts house 16 dalling road hammersmith london W6 0JB

View PDF (0 pages)

28/09/1994

Auditor's resignation

View PDF (0 pages)

28/09/1994

Return made up to 25/09/94; no change of members

View PDF (0 pages)

15/11/1993

Return made up to 25/09/93; full list of members

View PDF (0 pages)

11/05/1993

Accounting reference date notified as 28/02

View PDF (0 pages)

09/10/1992

Director resigned;new director appointed

View PDF (0 pages)

08/10/1992

Registered office changed on 08/10/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

08/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1992

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/09/1992 - 25/09/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/09/1992 - 25/09/1993	16826
Combined Nominees Limited	Nominee Director	25/09/1992 - 25/09/1993	7286
Nesbitt, David Cosby Patrick	Secretary	25/09/1992 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALTA VERA LIMITED

ALTA VERA LIMITED is an(a) Active company incorporated on 25/09/1992 with the registered office located at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTA VERA LIMITED?

ALTA VERA LIMITED is currently Active. It was registered on 25/09/1992 .

Where is ALTA VERA LIMITED located?

ALTA VERA LIMITED is registered at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ.

What does ALTA VERA LIMITED do?

ALTA VERA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALTA VERA LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.