ALTIAR LIMITED

Key Data

Status

Active

Company No.

09117182

Incorporation date

04/07/2014

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2014)

17/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

26/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (12 pages)

17/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

20/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (12 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

24/04/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (12 pages)

12/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (7 pages)

26/03/2022

Statement of company's objects

View PDF (2 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (21 pages)

25/03/2022

Resolutions

View PDF (2 pages)

08/10/2021

Termination of appointment of Clare Elizabeth Bruce as a secretary on 2021-08-17

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

02/06/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

28/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

06/05/2020

Micro company accounts made up to 2019-09-30

View PDF (7 pages)

08/08/2019

Notification of Kevin William Kehoe as a person with significant control on 2018-12-18

View PDF (2 pages)

08/08/2019

Notification of Gareth John Ratcliffe as a person with significant control on 2018-12-18

View PDF (2 pages)

06/08/2019

Resolutions

View PDF (13 pages)

01/08/2019

Sub-division of shares on 2018-12-18

View PDF (6 pages)

20/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (5 pages)

20/07/2019

Withdrawal of a person with significant control statement on 2019-07-20

View PDF (2 pages)

01/05/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

25/04/2019

Registered office address changed from 7 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Suite 8 Jason House Kerry Hill Horsforth Leeds West Yorkshire LS18 4JR on 2019-04-25

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

17/11/2017

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

13/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

16/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

11/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

04/09/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

04/09/2015

Appointment of Miss Amie Thompson as a secretary on 2015-04-27

View PDF (2 pages)

04/09/2015

Appointment of Mrs Nicci Rushfirth as a secretary on 2015-04-27

View PDF (2 pages)

29/06/2015

Current accounting period extended from 2015-07-31 to 2015-09-30

View PDF (1 pages)

27/03/2015

Termination of appointment of Luke Allen as a director on 2015-03-27

View PDF (1 pages)

27/03/2015

Termination of appointment of Philip Andrew Rushfirth as a director on 2015-03-27

View PDF (1 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (3 pages)

04/07/2014

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£113,572.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/07/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
33.56K
-
0.00
-
-

2022
8
15.06K
-
0.00
113.57K
-

2022
8
15.06K
-
0.00
113.57K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

15.06K £-55.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kehoe, Kevin William	Director	04/07/2014 - Present	2
Ratcliffe, Gareth John	Director	04/07/2014 - Present	16
Allen, Luke	Director	04/07/2014 - 27/03/2015	2

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About ALTIAR LIMITED

ALTIAR LIMITED is an(a) Active company incorporated on 04/07/2014 with the registered office located at Suite 8 Jason House Kerry Hill, Horsforth, Leeds, West Yorkshire LS18 4JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIAR LIMITED?

ALTIAR LIMITED is currently Active. It was registered on 04/07/2014 .

Where is ALTIAR LIMITED located?

ALTIAR LIMITED is registered at Suite 8 Jason House Kerry Hill, Horsforth, Leeds, West Yorkshire LS18 4JR.

What does ALTIAR LIMITED do?

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

How many employees does ALTIAR LIMITED have?

ALTIAR LIMITED had 8 employees in 2022.

What is the latest filing for ALTIAR LIMITED?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-04 with no updates.