ALTEA GALLERY LIMITED

Key Data

Status

Active

Company No.

07952137

Incorporation date

16/02/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2012)

16/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

16/03/2026

Change of details for Sonja De Martini as a person with significant control on 2026-03-16

View PDF (2 pages)

31/01/2026

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

View PDF (11 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (5 pages)

24/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2025

Registration of charge 079521370002, created on 2025-02-19

View PDF (30 pages)

01/02/2025

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

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

29/01/2024

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

View PDF (10 pages)

19/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

11/01/2023

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

View PDF (10 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

13/12/2021

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

View PDF (10 pages)

07/04/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

19/12/2020

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

View PDF (10 pages)

02/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

27/01/2020

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

View PDF (10 pages)

25/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

09/01/2019

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

View PDF (10 pages)

28/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

27/01/2018

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

View PDF (11 pages)

22/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (3 pages)

01/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

08/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (3 pages)

14/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (3 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/04/2012

Current accounting period extended from 2013-02-28 to 2013-04-30

View PDF (3 pages)

03/04/2012

Appointment of Massimo De Martini as a director

View PDF (3 pages)

05/03/2012

Appointment of Massimo De Martini as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

16/02/2012

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-82.70 % *

* during past year

Cash in Bank

£23,721.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/02/2026

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)

2021
4
105.19K
-
0.00
153.25K
-

2022
5
122.59K
-
0.00
137.10K
-

2023
7
148.47K
-
0.00
23.72K
-

2023
7
148.47K
-
0.00
23.72K
-

Employees

2023

Employees

7 40 % *

Net Assets(GBP)

148.47K £21.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.72K £-82.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	16/02/2012 - 16/02/2012	7050
De Martini, Massimo	Director	16/02/2012 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About ALTEA GALLERY LIMITED

ALTEA GALLERY LIMITED is an(a) Active company incorporated on 16/02/2012 with the registered office located at 35 Saint George Street, London W1S 2FN. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTEA GALLERY LIMITED?

ALTEA GALLERY LIMITED is currently Active. It was registered on 16/02/2012 .

Where is ALTEA GALLERY LIMITED located?

ALTEA GALLERY LIMITED is registered at 35 Saint George Street, London W1S 2FN.

What does ALTEA GALLERY LIMITED do?

ALTEA GALLERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALTEA GALLERY LIMITED have?

ALTEA GALLERY LIMITED had 7 employees in 2023.

What is the latest filing for ALTEA GALLERY LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-16 with no updates.