ALTENAR SOFTWARE LIMITED

Key Data

Status

Active

Company No.

13029860

Incorporation date

18/11/2020

Size

Small

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2020)

25/11/2025

Termination of appointment of John Frederick James Quaye as a director on 2025-11-18

View PDF (1 pages)

25/11/2025

Director's details changed for Ms Natalie Paige Campbell on 2025-11-24

View PDF (2 pages)

25/11/2025

Change of details for Mr Valeri Timothy Sandler as a person with significant control on 2025-11-21

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

20/12/2024

Director's details changed for Mr John Frederick James Quaye on 2024-11-18

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

23/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

20/06/2023

Director's details changed for Mr John Frederick James Quaye on 2023-06-20

View PDF (2 pages)

30/05/2023

Director's details changed for Maria Sandler on 2023-05-26

View PDF (2 pages)

16/03/2023

Termination of appointment of Kate Louise Cowley as a director on 2023-03-13

View PDF (1 pages)

16/03/2023

Termination of appointment of Mark O'neill as a director on 2023-03-13

View PDF (1 pages)

16/03/2023

Appointment of Ms Natalie Paige Campbell as a director on 2023-03-13

View PDF (2 pages)

16/03/2023

Appointment of Mr Mark Denis Healy as a director on 2023-03-13

View PDF (2 pages)

07/03/2023

Termination of appointment of Sandra Elizabeth Albrigt as a director on 2023-01-27

View PDF (1 pages)

07/03/2023

Appointment of Mrs Kate Louise Cowley as a director on 2023-01-27

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Mark O'neill on 2023-03-03

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

23/11/2022

Cessation of Altenar Technologies Limited as a person with significant control on 2020-11-18

View PDF (1 pages)

23/11/2022

Notification of Stanislav Silin as a person with significant control on 2020-11-18

View PDF (2 pages)

23/11/2022

Notification of Valeri Timothy Sandler as a person with significant control on 2020-11-18

View PDF (2 pages)

23/11/2022

Notification of Konstantinos Stranomitis as a person with significant control on 2021-10-11

View PDF (2 pages)

26/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (28 pages)

06/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Appointment of Mrs Sandra Elizabeth Albrigt as a director on 2022-10-05

View PDF (2 pages)

03/10/2022

Appointment of Mr John Frederick James Quaye as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Natalie Paige Campbell as a director on 2022-09-30

View PDF (1 pages)

18/08/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

29/06/2022

Director's details changed for Natalie Paige Campbell on 2022-06-29

View PDF (2 pages)

22/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

19/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

27/05/2021

Termination of appointment of Christopher Stewart as a director on 2021-05-14

View PDF (1 pages)

08/03/2021

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Unit 4 the Corn Works Station Road Radlett Hertfordshire WD7 8JY on 2021-03-08

View PDF (1 pages)

05/02/2021

Appointment of Maria Sandler as a director on 2021-02-01

View PDF (2 pages)

26/01/2021

Appointment of Natalie Paige Campbell as a director on 2021-01-08

View PDF (2 pages)

21/01/2021

Appointment of Mr Mark O'neill as a director on 2021-01-08

View PDF (2 pages)

18/01/2021

Termination of appointment of Alexandra Gardner as a director on 2021-01-08

View PDF (1 pages)

18/01/2021

Termination of appointment of Andrew David Morgan as a director on 2021-01-08

View PDF (1 pages)

19/11/2020

Current accounting period shortened from 2021-11-30 to 2021-05-31

View PDF (1 pages)

18/11/2020

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
70.11K
-
0.00
67.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Morgan, Andrew David	Director	18/11/2020 - 08/01/2021	5
Stewart, Christopher Paul	Director	18/11/2020 - 14/05/2021	125
Quaye, John Frederick James	Director	30/09/2022 - 18/11/2025	3
Healy, Mark Denis	Director	13/03/2023 - Present	1
O'neill, Mark	Director	08/01/2021 - 13/03/2023	1

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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Description

About ALTENAR SOFTWARE LIMITED

ALTENAR SOFTWARE LIMITED is an(a) Active company incorporated on 18/11/2020 with the registered office located at Unit 4 The Corn Works, Station Road, Radlett, Hertfordshire WD7 8JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTENAR SOFTWARE LIMITED?

ALTENAR SOFTWARE LIMITED is currently Active. It was registered on 18/11/2020 .

Where is ALTENAR SOFTWARE LIMITED located?

ALTENAR SOFTWARE LIMITED is registered at Unit 4 The Corn Works, Station Road, Radlett, Hertfordshire WD7 8JY.

What does ALTENAR SOFTWARE LIMITED do?

ALTENAR SOFTWARE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for ALTENAR SOFTWARE LIMITED?

The latest filing was on 25/11/2025: Termination of appointment of John Frederick James Quaye as a director on 2025-11-18.