ALTINITY LTD

Key Data

Status

Active

Company No.

10691677

Incorporation date

27/03/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2017)

11/04/2026

Change of details for Znzt Ltd as a person with significant control on 2023-03-15

View PDF (2 pages)

11/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

09/04/2026

Termination of appointment of Alexander Zaytsev as a director on 2026-03-20

View PDF (1 pages)

09/04/2026

Termination of appointment of Mindaugas Zukas as a director on 2026-03-31

View PDF (1 pages)

22/09/2025

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

View PDF (10 pages)

17/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

16/08/2024

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

View PDF (10 pages)

08/07/2024

Secretary's details changed for Kevad Ltd on 2023-05-10

View PDF (1 pages)

09/04/2024

Termination of appointment of Vadym Tkachenko as a director on 2024-03-18

View PDF (1 pages)

09/04/2024

Termination of appointment of Petr Zaytsev as a director on 2024-03-18

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (10 pages)

15/05/2023

Registered office address changed from , the Joiners Shop C/O Kevad Ltd, the Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom to C/O Kevad Ltd Office 22, the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2023-05-15

View PDF (1 pages)

10/05/2023

Registered office address changed from , Office 2, Derby House 123 Watling Street, Gillingham, ME7 2YY, United Kingdom to C/O Kevad Ltd Office 22, the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2023-05-10

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

11/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (10 pages)

29/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (5 pages)

29/04/2021

Notification of Znzt Ltd as a person with significant control on 2020-12-23

View PDF (2 pages)

29/04/2021

Notification of Robert Hodges as a person with significant control on 2020-12-23

View PDF (2 pages)

29/04/2021

Withdrawal of a person with significant control statement on 2021-04-29

View PDF (2 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/06/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

19/05/2020

Resolutions

View PDF (3 pages)

19/05/2020

Memorandum and Articles of Association

View PDF (24 pages)

05/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

05/05/2020

Cessation of Znzt Ltd as a person with significant control on 2020-04-07

View PDF (1 pages)

05/05/2020

Cessation of Robert Manley Hodges as a person with significant control on 2020-04-07

View PDF (1 pages)

28/04/2020

Resolutions

View PDF (3 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (21 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (21 pages)

23/04/2020

Resolutions

View PDF (3 pages)

20/04/2020

Change of share class name or designation

View PDF (2 pages)

16/04/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

01/05/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

01/05/2019

Notification of Robert Manley Hodges as a person with significant control on 2019-03-21

View PDF (2 pages)

01/05/2019

Notification of Znzt Ltd as a person with significant control on 2019-03-21

View PDF (2 pages)

30/04/2019

Cessation of Vladimir Kornilovski as a person with significant control on 2018-10-10

View PDF (1 pages)

30/04/2019

Change of share class name or designation

View PDF (2 pages)

26/04/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

03/04/2019

Appointment of Mr Vadym Tkachenko as a director on 2019-03-21

View PDF (2 pages)

03/04/2019

Appointment of Mr Alexander Zaytsev as a director on 2019-03-21

View PDF (2 pages)

03/04/2019

Appointment of Mr Petr Zaytsev as a director on 2019-03-21

View PDF (2 pages)

29/03/2019

Appointment of Mr Robert Hodges as a director on 2019-03-21

View PDF (2 pages)

26/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

30/07/2018

Previous accounting period extended from 2018-03-31 to 2018-05-31

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

07/02/2018

Appointment of Mr Mindaugas Zukas as a director on 2018-01-29

View PDF (2 pages)

07/11/2017

Notification of Vladimir Kornilovski as a person with significant control on 2017-11-01

View PDF (2 pages)

07/11/2017

Cessation of Mindaugas Zukas as a person with significant control on 2017-11-01

View PDF (1 pages)

07/11/2017

Appointment of Mr Vladimir Kornilovski as a director on 2017-11-01

View PDF (2 pages)

07/11/2017

Termination of appointment of Mindaugas Zukas as a director on 2017-11-01

View PDF (1 pages)

13/10/2017

Appointment of Kevad Ltd as a secretary on 2017-10-13

View PDF (2 pages)

13/10/2017

Notification of Mindaugas Zukas as a person with significant control on 2017-10-13

View PDF (2 pages)

13/10/2017

Cessation of Vladimir Kornilovski as a person with significant control on 2017-10-13

View PDF (1 pages)

13/10/2017

Termination of appointment of Vladimir Kornilovski as a director on 2017-10-13

View PDF (1 pages)

13/10/2017

Appointment of Mr Mindaugas Zukas as a director on 2017-10-13

View PDF (2 pages)

27/03/2017

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-30.29 % *

* during past year

Cash in Bank

£338,051.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

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
6
179.86K
-
0.00
484.94K
-

2022
6
193.02K
-
0.00
338.05K
-

2022
6
193.02K
-
0.00
338.05K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

193.02K £7.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

338.05K £-30.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Hodges	Director	21/03/2019 - Present	-
Mr Vadym Tkachenko	Director	21/03/2019 - 18/03/2024	6
Kornilovski, Vladimir	Director	01/11/2017 - Present	38
Mr Petr Zaytsev	Director	21/03/2019 - 18/03/2024	6
Mr Mindaugas Zukas	Director	29/01/2018 - 31/03/2026	11

Persons with Significant Control

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

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Description

About ALTINITY LTD

ALTINITY LTD is an(a) Active company incorporated on 27/03/2017 with the registered office located at C/O Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTINITY LTD?

ALTINITY LTD is currently Active. It was registered on 27/03/2017 .

Where is ALTINITY LTD located?

ALTINITY LTD is registered at C/O Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does ALTINITY LTD do?

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

How many employees does ALTINITY LTD have?

ALTINITY LTD had 6 employees in 2022.

What is the latest filing for ALTINITY LTD?

The latest filing was on 11/04/2026: Change of details for Znzt Ltd as a person with significant control on 2023-03-15.