ALTHAUS DIGITAL LIMITED

Key Data

Status

Active

Company No.

06941675

Incorporation date

23/06/2009

Size

Total Exemption Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2009)

10/04/2026

Satisfaction of charge 069416750002 in full

View PDF (1 pages)

29/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (15 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (5 pages)

10/04/2025

Director's details changed for Mr John Stamp on 2025-03-28

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Joshua Reuben Stamp on 2024-10-11

View PDF (2 pages)

30/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (14 pages)

26/06/2024

Director's details changed for Mr Joshua Reuben Stamp on 2024-05-21

View PDF (2 pages)

25/06/2024

Director's details changed for Mr Peter Neil Buller on 2024-05-21

View PDF (2 pages)

25/06/2024

Change of details for Althaus Group Limited as a person with significant control on 2024-05-21

View PDF (2 pages)

25/06/2024

Director's details changed for Mr Michael James Loveland on 2024-05-21

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

12/06/2024

Director's details changed for Mr Joshua Reuben Stamp on 2024-06-01

View PDF (2 pages)

12/06/2024

Director's details changed for Mr David James Wastie on 2024-06-01

View PDF (2 pages)

21/05/2024

Registered office address changed from 18 st. Christophers Way Pride Park Derby Derbyshire DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-05-21

View PDF (1 pages)

24/04/2024

Appointment of Mrs Amanda Jane Seabright as a director on 2024-04-23

View PDF (2 pages)

14/12/2023

Termination of appointment of Samuel Lee Kenward as a director on 2023-12-14

View PDF (1 pages)

07/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (14 pages)

04/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

28/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2023

Registration of charge 069416750002, created on 2023-03-03

View PDF (22 pages)

24/01/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (4 pages)

28/11/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (5 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

23/06/2022

Director's details changed for Mr Michael James Loveland on 2022-03-04

View PDF (2 pages)

23/06/2022

Director's details changed for Mr Peter Neil Buller on 2022-01-12

View PDF (2 pages)

11/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (15 pages)

11/02/2022

Previous accounting period shortened from 2022-03-31 to 2022-01-31

View PDF (1 pages)

26/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

17/01/2021

Current accounting period shortened from 2021-12-31 to 2021-03-31

View PDF (1 pages)

16/12/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

12/12/2020

Director's details changed for Mr Joshua Reuben Stamp on 2020-10-28

View PDF (2 pages)

22/09/2020

Appointment of Mr David James Wastie as a director on 2020-09-14

View PDF (2 pages)

21/09/2020

Appointment of Mr Samuel Lee Kenward as a director on 2020-09-14

View PDF (2 pages)

21/09/2020

Director's details changed for Mr Joshua Reuben Stamp on 2020-09-14

View PDF (2 pages)

21/09/2020

Director's details changed for Mr Peter Neil Buller on 2020-09-14

View PDF (2 pages)

21/09/2020

Director's details changed for Mr Michael James Loveland on 2020-09-14

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

30/03/2020

Resolutions

View PDF (3 pages)

27/03/2020

Notification of Althaus Group Limited as a person with significant control on 2020-03-27

View PDF (2 pages)

27/03/2020

Registered office address changed from Church Bank Cottage Church Bank, Hunton Bedale North Yorkshire DL8 1QA to 18 st. Christophers Way Pride Park Derby Derbyshire DE24 8JY on 2020-03-27

View PDF (1 pages)

27/03/2020

Cessation of Glenn Young as a person with significant control on 2020-03-27

View PDF (1 pages)

27/03/2020

Appointment of Mr John Stamp as a director on 2020-03-27

View PDF (2 pages)

27/03/2020

Appointment of Mr Joshua Reuben Stamp as a director on 2020-03-27

View PDF (2 pages)

27/03/2020

Appointment of Mr Michael James Loveland as a director on 2020-03-27

View PDF (2 pages)

27/03/2020

Appointment of Mr Peter Neil Buller as a director on 2020-03-27

View PDF (2 pages)

27/03/2020

Termination of appointment of Glenn Young as a director on 2020-03-27

View PDF (1 pages)

27/03/2020

Termination of appointment of Susan Young as a secretary on 2020-03-27

View PDF (1 pages)

04/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

04/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

15/10/2018

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

16/03/2018

Micro company accounts made up to 2017-06-30

View PDF (7 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

09/12/2016

Micro company accounts made up to 2016-06-30

View PDF (7 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

18/03/2016

Micro company accounts made up to 2015-06-30

View PDF (8 pages)

21/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

10/03/2015

Micro company accounts made up to 2014-06-30

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-03-01

View PDF (3 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

26/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

12/07/2011

Secretary's details changed for Susan Young on 2010-06-30

View PDF (1 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

23/06/2009

Incorporation

View PDF (16 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

Check business linkages of ALTHAUS DIGITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
11
225.46K
-
0.00
85.39K
-

2022
14
198.49K
-
0.00
69.81K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTHAUS DIGITAL LIMITED

ALTHAUS DIGITAL LIMITED is an(a) Active company incorporated on 23/06/2009 with the registered office located at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF. There are currently 6 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 ALTHAUS DIGITAL LIMITED?

ALTHAUS DIGITAL LIMITED is currently Active. It was registered on 23/06/2009 .

Where is ALTHAUS DIGITAL LIMITED located?

ALTHAUS DIGITAL LIMITED is registered at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF.

What does ALTHAUS DIGITAL LIMITED do?

ALTHAUS DIGITAL LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for ALTHAUS DIGITAL LIMITED?

The latest filing was on 10/04/2026: Satisfaction of charge 069416750002 in full.