ALTIFY GROUP LIMITED

Key Data

Status

Active

Company No.

11713189

Incorporation date

05/12/2018

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/2022)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (33 pages)

06/06/2025

Notification of Sean Andrew Sanders as a person with significant control on 2024-08-16

View PDF (2 pages)

20/05/2025

Cessation of Sean Andrew Sanders as a person with significant control on 2024-08-15

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (8 pages)

20/03/2025

Certificate of change of name

View PDF (3 pages)

17/09/2024

Registered office address changed from Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT United Kingdom to Suites 3 to 5 Fulham Business Exchange the Boulevard London SW6 2TL on 2024-09-17

View PDF (1 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (4 pages)

19/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (33 pages)

19/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (8 pages)

25/01/2024

Termination of appointment of Alison Brigitte Sanders as a director on 2024-01-01

View PDF (1 pages)

25/01/2024

Termination of appointment of Leon Rood as a director on 2024-01-01

View PDF (1 pages)

25/01/2024

Appointment of Mr Alexander Valtingojer as a director on 2024-01-01

View PDF (2 pages)

25/01/2024

Appointment of Mr Frank Westermann as a director on 2024-01-01

View PDF (2 pages)

09/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-30

View PDF (4 pages)

11/11/2023

Resolutions

View PDF (1 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (4 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (33 pages)

09/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

15/12/2022

Termination of appointment of Max Joseph Heinzle as a director on 2022-12-07

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£307,335.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
857.82K
-
0.00
307.34K
-

2021
0
857.82K
-
0.00
307.34K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

857.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

307.34K £- *

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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Description

About ALTIFY GROUP LIMITED

ALTIFY GROUP LIMITED is an(a) Active company incorporated on 05/12/2018 with the registered office located at Suites 3 To 5 Fulham Business Exchange, The Boulevard, London SW6 2TL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIFY GROUP LIMITED?

ALTIFY GROUP LIMITED is currently Active. It was registered on 05/12/2018 .

Where is ALTIFY GROUP LIMITED located?

ALTIFY GROUP LIMITED is registered at Suites 3 To 5 Fulham Business Exchange, The Boulevard, London SW6 2TL.

What does ALTIFY GROUP LIMITED do?

ALTIFY GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALTIFY GROUP LIMITED?

The latest filing was on 11/09/2025: Total exemption full accounts made up to 2024-12-31.