ALTHEIA LTD

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ALTHEIA LTD

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Key Data

Status

Dissolved

Company No.

11917334

Incorporation date

01/04/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Office 010, Ealing House 33 Hanger Lane, London W5 3HJCopy
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Latest events (Record since 01/04/2019)
dot icon04/09/2025
Final Gazette dissolved following liquidation
dot icon04/06/2025
Completion of winding up
dot icon27/11/2024
Order of court to wind up
dot icon04/06/2024
Compulsory strike-off action has been discontinued
dot icon03/06/2024
Micro company accounts made up to 2023-04-30
dot icon14/05/2024
Compulsory strike-off action has been suspended
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon18/01/2024
Confirmation statement made on 2023-12-14 with no updates
dot icon14/12/2022
Appointment of Mr Mikolaj Sobanski as a director on 2020-02-01
dot icon14/12/2022
Termination of appointment of Elzbieta Jachowicz as a director on 2020-02-01
dot icon14/12/2022
Cessation of Elzbieta Jachowicz as a person with significant control on 2020-02-01
dot icon14/12/2022
Notification of Mikolaj Sobanski as a person with significant control on 2020-02-01
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with updates
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with updates
dot icon08/08/2022
Micro company accounts made up to 2021-04-30
dot icon08/08/2022
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Office 010, Ealing House 33 Hanger Lane London W5 3HJ on 2022-08-08
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with updates
dot icon07/02/2022
Notification of Elzbieta Jachowicz as a person with significant control on 2020-02-01
dot icon07/02/2022
Appointment of Ms Elzbieta Jachowicz as a director on 2020-02-01
dot icon07/02/2022
Cessation of Lukasz Folwarski as a person with significant control on 2020-02-01
dot icon07/02/2022
Termination of appointment of Lukasz Folwarski as a director on 2020-02-01
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with updates
dot icon23/09/2021
Director's details changed for Mr Lukasz Folwarski on 2021-09-06
dot icon23/09/2021
Termination of appointment of Krystian Lenard as a director on 2021-09-06
dot icon23/09/2021
Cessation of Krystian Lenard as a person with significant control on 2021-09-06
dot icon23/09/2021
Registered office address changed from 41 Chimes Avenue London N13 5HT United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 2021-09-23
dot icon11/06/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon10/02/2021
Micro company accounts made up to 2020-04-30
dot icon04/05/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon01/04/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
14/12/2024
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
398.42K
-
0.00
-
-
2022
10
532.11K
-
0.00
-
-
2022
10
532.11K
-
0.00
-
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

532.11K £Ascended33.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Elzbieta Jachowicz
Director
01/02/2020 - 01/02/2020
-
Mr Mikolaj Sobanski
Director
01/02/2020 - Present
12

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ALTHEIA LTD

ALTHEIA LTD is an(a) Dissolved company incorporated on 01/04/2019 with the registered office located at Office 010, Ealing House 33 Hanger Lane, London W5 3HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTHEIA LTD?

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ALTHEIA LTD is currently Dissolved. It was registered on 01/04/2019 and dissolved on 04/09/2025.

Where is ALTHEIA LTD located?

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ALTHEIA LTD is registered at Office 010, Ealing House 33 Hanger Lane, London W5 3HJ.

What does ALTHEIA LTD do?

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ALTHEIA LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ALTHEIA LTD have?

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ALTHEIA LTD had 10 employees in 2022.

What is the latest filing for ALTHEIA LTD?

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The latest filing was on 04/09/2025: Final Gazette dissolved following liquidation.