ALTECOPIA COMPANY LIMITED

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ALTECOPIA COMPANY LIMITED

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Key Data

Status

Active

Company No.

04209820

Incorporation date

02/05/2001

Size

Micro Entity

Contacts

Registered address

Registered address

H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts HP4 1EHCopy
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Latest events (Record since 02/05/2001)
dot icon27/02/2026
Confirmation statement made on 2026-02-24 with updates
dot icon25/08/2025
Micro company accounts made up to 2025-03-31
dot icon02/10/2024
Micro company accounts made up to 2024-03-31
dot icon28/05/2024
Director's details changed for Mrs Irene Sharper on 2024-05-28
dot icon28/05/2024
Registered office address changed from C/O Hjp Audley House Northbridge Road Berkhamsted Herts HP4 1EH to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 2024-05-28
dot icon28/05/2024
Change of details for Mrs Irene Sharper as a person with significant control on 2024-05-28
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon01/12/2023
Micro company accounts made up to 2023-03-31
dot icon01/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon02/11/2022
Micro company accounts made up to 2022-03-31
dot icon01/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon01/10/2021
Micro company accounts made up to 2021-03-31
dot icon16/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon03/11/2020
Micro company accounts made up to 2020-03-31
dot icon03/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon04/11/2019
Micro company accounts made up to 2019-03-31
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon05/11/2018
Micro company accounts made up to 2018-03-31
dot icon01/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon14/02/2018
Resolutions
dot icon14/02/2018
Statement of company's objects
dot icon04/12/2017
Micro company accounts made up to 2017-03-31
dot icon01/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon13/12/2016
Director's details changed for Mrs Irene Sharper on 2016-12-13
dot icon28/11/2016
Micro company accounts made up to 2016-03-31
dot icon01/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon10/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon19/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/08/2010
Registered office address changed from C/O Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 2010-08-24
dot icon18/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon25/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/06/2009
Return made up to 02/05/09; full list of members
dot icon06/03/2009
Appointment terminated secretary davy kwan
dot icon14/11/2008
Director's change of particulars / irene sharper / 10/06/2008
dot icon04/06/2008
Return made up to 02/05/08; no change of members
dot icon02/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/02/2008
Accounting reference date shortened from 31/05/08 to 31/03/08
dot icon22/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon08/08/2007
Return made up to 02/05/07; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2006-05-31
dot icon07/07/2006
Return made up to 02/05/06; no change of members
dot icon09/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon09/05/2005
Return made up to 02/05/05; no change of members
dot icon31/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon31/03/2005
Registered office changed on 31/03/05 from: peacock house northbridge road berkhampstead hertfordshire HP4 1EF
dot icon27/05/2004
Return made up to 02/05/04; full list of members
dot icon18/02/2004
Total exemption small company accounts made up to 2003-05-31
dot icon18/12/2003
New secretary appointed
dot icon18/12/2003
Secretary resigned
dot icon29/05/2003
Return made up to 02/05/03; no change of members
dot icon28/05/2003
Secretary resigned
dot icon28/05/2003
New secretary appointed
dot icon03/12/2002
Total exemption small company accounts made up to 2002-05-31
dot icon28/05/2002
Return made up to 02/05/02; full list of members
dot icon24/04/2002
Registered office changed on 24/04/02 from: tring house 77-81 tring house tring hertfordshire HP23 4AB
dot icon24/04/2002
Secretary resigned
dot icon24/04/2002
New secretary appointed
dot icon18/07/2001
New director appointed
dot icon10/07/2001
Ad 02/05/01--------- £ si 1@1=1 £ ic 1/2
dot icon10/07/2001
New secretary appointed
dot icon16/05/2001
Director resigned
dot icon16/05/2001
Secretary resigned
dot icon16/05/2001
Registered office changed on 16/05/01 from: 54-56 lant street london SE1 1QP
dot icon02/05/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
253.00
-
0.00
-
-
2022
1
140.00
-
0.00
-
-
2023
1
11.86K
-
0.00
-
-
2023
1
11.86K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

11.86K £Ascended8.37K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharper, Irene
Director
09/05/2001 - Present
3
CAMCO SOLUTIONS LIMITED
Corporate Secretary
02/05/2001 - 10/05/2001
106
Initial Direct Limited
Director
02/05/2001 - 10/05/2001
102
Taylor, Peter Frank
Secretary
09/05/2001 - 15/04/2002
2
Kwan, Davy
Secretary
21/04/2003 - 10/02/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALTECOPIA COMPANY LIMITED

ALTECOPIA COMPANY LIMITED is an(a) Active company incorporated on 02/05/2001 with the registered office located at H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts HP4 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTECOPIA COMPANY LIMITED?

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ALTECOPIA COMPANY LIMITED is currently Active. It was registered on 02/05/2001 .

Where is ALTECOPIA COMPANY LIMITED located?

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ALTECOPIA COMPANY LIMITED is registered at H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts HP4 1EH.

What does ALTECOPIA COMPANY LIMITED do?

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

How many employees does ALTECOPIA COMPANY LIMITED have?

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ALTECOPIA COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for ALTECOPIA COMPANY LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-24 with updates.