ALTINET LIMITED

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ALTINET LIMITED

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Key Data

Status

Active

Company No.

08799683Copy
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Incorporation date

03/12/2013

Size

Small

Contacts

Registered address

Registered address

Kilby House, Liverpool Innovation Park, Liverpool L7 9NJCopy
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Latest events (Record since 03/12/2013)
dot icon16/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon24/09/2025
Termination of appointment of Richard Edward Burke as a director on 2025-09-16
dot icon24/09/2025
Appointment of Mr Ciaran Brendan Rafferty as a director on 2025-09-16
dot icon13/05/2025
Accounts for a small company made up to 2024-12-31
dot icon09/05/2025
Appointment of Mrs Helen Elizabeth Long as a director on 2024-04-11
dot icon16/12/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon01/11/2024
Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 2024-11-01
dot icon09/09/2024
Accounts for a small company made up to 2023-12-31
dot icon24/01/2024
Appointment of Mr John Duncan Harber as a director on 2024-01-23
dot icon24/01/2024
Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22
dot icon22/12/2023
Registration of charge 087996830003, created on 2023-12-21
dot icon18/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon09/11/2023
Registration of charge 087996830002, created on 2023-11-03
dot icon20/10/2023
Accounts for a small company made up to 2022-12-31
dot icon10/07/2023
Accounts for a small company made up to 2021-12-31
dot icon17/05/2023
Termination of appointment of David Andrew Lee as a director on 2023-04-30
dot icon03/05/2023
Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27
dot icon23/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon16/12/2021
Confirmation statement made on 2021-12-03 with updates
dot icon02/12/2021
Accounts for a small company made up to 2020-12-31
dot icon06/09/2021
Previous accounting period shortened from 2021-06-30 to 2020-12-31
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon17/06/2021
Previous accounting period shortened from 2020-12-31 to 2020-06-30
dot icon14/01/2021
Confirmation statement made on 2020-12-03 with no updates
dot icon07/01/2021
Appointment of Mr David Andrew Lee as a director on 2021-01-04
dot icon24/12/2020
Termination of appointment of Richard Bradley as a director on 2020-12-24
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/09/2020
Memorandum and Articles of Association
dot icon02/09/2020
Resolutions
dot icon18/08/2020
Registration of charge 087996830001, created on 2020-08-18
dot icon20/07/2020
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 2020-07-20
dot icon15/07/2020
Cessation of Henry Doyle as a person with significant control on 2020-07-13
dot icon15/07/2020
Cessation of Daniel Mark Bailey as a person with significant control on 2020-07-13
dot icon15/07/2020
Termination of appointment of Henry Doyle as a director on 2020-07-13
dot icon15/07/2020
Termination of appointment of Daniel Bailey as a director on 2020-07-13
dot icon15/07/2020
Notification of Arrow Business Communications Limited as a person with significant control on 2020-07-13
dot icon15/07/2020
Appointment of Mr Richard Bradley as a director on 2020-07-13
dot icon15/07/2020
Appointment of Mr Richard Edward Burke as a director on 2020-07-13
dot icon09/01/2020
Confirmation statement made on 2019-12-03 with no updates
dot icon04/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/01/2019
Confirmation statement made on 2018-12-03 with no updates
dot icon03/01/2019
Change of details for Mr Daniel Mark Bailey as a person with significant control on 2019-01-03
dot icon03/01/2019
Change of details for Mr Henry Doyle as a person with significant control on 2019-01-03
dot icon03/01/2019
Director's details changed for Mr Henry Doyle on 2019-01-03
dot icon03/01/2019
Director's details changed for Mr Daniel Bailey on 2019-01-02
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon13/12/2017
Director's details changed for Mr Daniel Bailey on 2016-12-04
dot icon09/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/01/2017
Confirmation statement made on 2016-12-03 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon19/12/2014
Director's details changed for Mr Daniel Bailey on 2013-12-04
dot icon18/11/2014
Registered office address changed from 31 31 Cold Bath Place Harrogate North Yorkshire HG2 0PQ United Kingdom to Gresham House 5-7 St. Pauls Street Leeds LS1 2JG on 2014-11-18
dot icon02/04/2014
Certificate of change of name
dot icon02/04/2014
Change of name notice
dot icon24/03/2014
Resolutions
dot icon03/12/2013
Incorporation
2024
change arrow icon-100.00 % *

* during past year

Total Assets

£1.00
2024
change arrow icon-26 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
18
560.74K
-
0.00
378.41K
-
-
-
-
-
-
2023
26
1.63M
3.70M
0.00
179.79K
2.06M
-
-
-
-
-
2024
0
1.00
1.00
0.00
-
0.00
-
-
-
-
-
2024
0
1.00
1.00
0.00
-
0.00
-
-
-
-
-

2024

Employees

0 Descended-100 % *

Net Assets(GBP)

1.00 £Descended-100.00 % *

Total Assets(GBP)

1.00 £Descended-100.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Descended-100.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALTINET LIMITED

ALTINET LIMITED is an Active company incorporated on 03/12/2013 with the registered office located at Kilby House, Liverpool Innovation Park, Liverpool L7 9NJ. There are currently 3 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 ALTINET LIMITED?

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ALTINET LIMITED is currently Active. It was registered on 03/12/2013 .

Where is ALTINET LIMITED located?

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ALTINET LIMITED is registered at Kilby House, Liverpool Innovation Park, Liverpool L7 9NJ.

What does ALTINET LIMITED do?

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

What is the latest filing for ALTINET LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-28 with no updates.