ALTERA PARTNERS LIMITED

Key Data

Status

Active

Company No.

03950741

Incorporation date

17/03/2000

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

23/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (5 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

31/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

28/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

31/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

29/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

28/03/2022

Registered office address changed from Flat 4, 127 Sutherland Avenue Little Venice London W9 2QJ England to Flat5, Genesis Court 1 Putney Bridge Road London SW18 1JB on 2022-03-28

View PDF (1 pages)

27/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

30/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

11/03/2019

Registered office address changed from Berkeley Square House, 1st Floor Berkeley Square London W1J 6BD England to Flat 4, 127 Sutherland Avenue Little Venice London W9 2QJ on 2019-03-11

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/03/2016

Amended total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

01/03/2016

Registered office address changed from 1st Floor - Balfour House 741 High Road Finchley London N12 0BQ to Berkeley Square House, 1st Floor Berkeley Square London W1J 6BD on 2016-03-01

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/05/2015

Termination of appointment of Mita Vaghadia as a secretary on 2015-03-31

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

01/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/06/2014

Registered office address changed from 1St Floor - Balfour House 741 High Road Finchley London N12 0BQ on 2014-06-06

View PDF (1 pages)

06/06/2014

Director's details changed for Mr Patrick Coppens on 2014-06-06

View PDF (2 pages)

06/06/2014

Secretary's details changed for Mita Vaghadia on 2014-06-06

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/05/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

15/04/2012

Termination of appointment of Mark Dieringer as a director

View PDF (1 pages)

04/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

26/04/2011

Director's details changed for Mr Mark Loren Dieringer on 2011-04-15

View PDF (2 pages)

01/04/2011

Amended accounts made up to 2010-03-31

View PDF (6 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Patrick Coppens on 2010-03-17

View PDF (2 pages)

01/06/2010

Director's details changed for Mark Loren Dieringer on 2010-03-17

View PDF (2 pages)

07/04/2010

Registered office address changed from Ground Floor Athene House 86 the Broadway London NW7 3TD on 2010-04-07

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

22/04/2009

Registered office changed on 22/04/2009 from hillview house 1 hallswelle parade finchley road london NW11 0DL

View PDF (1 pages)

22/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

03/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/05/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

19/04/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

13/04/2006

Registered office changed on 13/04/06 from: 4 park place mayfair london SW1A 1LP

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/06/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

24/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

29/03/2004

Amended accounts made up to 2003-03-31

View PDF (5 pages)

24/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/02/2004

Ad 15/12/03--------- £ si 126000@1=126000 £ ic 100/126100

View PDF (2 pages)

08/02/2004

Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/01/2004

Nc inc already adjusted 15/12/03

View PDF (1 pages)

30/01/2004

Resolutions

View PDF (0 pages)

30/01/2004

Resolutions

View PDF (0 pages)

30/01/2004

Resolutions

View PDF (12 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

17/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/03/2003

Director resigned

View PDF (1 pages)

08/08/2002

Registered office changed on 08/08/02 from: berkeley square house 2ND floor mayfair london W1J 6BD

View PDF (1 pages)

15/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

04/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

14/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

14/03/2001

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

26/07/2000

Registered office changed on 26/07/00 from: hillview house 1 hallswelle parade, finchley road london NW11 0DL

View PDF (1 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALTERA PARTNERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
1.24M
-
0.00
-
-

2023
0
1.25M
-
0.00
-
-

2023
0
1.25M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.25M £- *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/03/2000 - 17/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/03/2000 - 17/03/2000	67500
Coppens, Patrick Philippe	Director	17/03/2000 - Present	4
Vaghadia, Mita	Secretary	30/03/2003 - 31/03/2015	2
Dieringer, Mark Loren	Director	15/01/2001 - 01/10/2011	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ALTERA PARTNERS LIMITED

ALTERA PARTNERS LIMITED is an(a) Active company incorporated on 17/03/2000 with the registered office located at Flat5, Genesis Court, 1 Putney Bridge Road, London SW18 1JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERA PARTNERS LIMITED?

ALTERA PARTNERS LIMITED is currently Active. It was registered on 17/03/2000 .

Where is ALTERA PARTNERS LIMITED located?

ALTERA PARTNERS LIMITED is registered at Flat5, Genesis Court, 1 Putney Bridge Road, London SW18 1JB.

What does ALTERA PARTNERS LIMITED do?

ALTERA PARTNERS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALTERA PARTNERS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-17 with updates.