ALTIPLANO CONSULTING LTD

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ALTIPLANO CONSULTING LTD

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Key Data

Status

Active

Company No.

09230775

Incorporation date

23/09/2014

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 23/09/2014)
dot icon12/12/2025
Director's details changed for Mr Makoto Takano on 2025-12-12
dot icon01/12/2025
Micro company accounts made up to 2025-09-30
dot icon16/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon22/05/2025
Micro company accounts made up to 2024-09-30
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon05/01/2024
Micro company accounts made up to 2023-09-30
dot icon02/01/2024
Appointment of Mrs Nicol Dennis-Takano as a secretary on 2024-01-02
dot icon02/01/2024
Termination of appointment of Makoto Takano as a secretary on 2024-01-02
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon11/11/2022
Micro company accounts made up to 2022-09-30
dot icon20/09/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon31/01/2022
Micro company accounts made up to 2021-09-30
dot icon13/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon13/09/2021
Register inspection address has been changed from Ground Floor Flat 15 Sangora Road London SW11 1RL England to 47 Pepys Road London SW20 8NL
dot icon13/09/2021
Register(s) moved to registered inspection location 47 Pepys Road London SW20 8NL
dot icon11/11/2020
Micro company accounts made up to 2020-09-30
dot icon15/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon30/10/2019
Micro company accounts made up to 2019-09-30
dot icon23/09/2019
Confirmation statement made on 2019-09-12 with updates
dot icon07/12/2018
Micro company accounts made up to 2018-09-30
dot icon23/09/2018
Confirmation statement made on 2018-09-23 with no updates
dot icon12/02/2018
Micro company accounts made up to 2017-09-30
dot icon23/09/2017
Confirmation statement made on 2017-09-23 with updates
dot icon01/09/2017
Statement of capital following an allotment of shares on 2017-09-01
dot icon22/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon01/10/2016
Confirmation statement made on 2016-09-23 with updates
dot icon15/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon05/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon05/10/2015
Register(s) moved to registered inspection location Ground Floor Flat 15 Sangora Road London SW11 1RL
dot icon05/10/2015
Register inspection address has been changed to Ground Floor Flat 15 Sangora Road London SW11 1RL
dot icon23/09/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
34.80K
-
0.00
-
-
2022
1
63.03K
-
0.00
-
-
2023
1
45.22K
-
0.00
-
-
2023
1
45.22K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

45.22K £Descended-28.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Takano, Makoto
Director
23/09/2014 - Present
7
Dennis-Takano, Nicol
Secretary
02/01/2024 - Present
-
Takano, Makoto
Secretary
23/09/2014 - 02/01/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALTIPLANO CONSULTING LTD

ALTIPLANO CONSULTING LTD is an(a) Active company incorporated on 23/09/2014 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIPLANO CONSULTING LTD?

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ALTIPLANO CONSULTING LTD is currently Active. It was registered on 23/09/2014 .

Where is ALTIPLANO CONSULTING LTD located?

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ALTIPLANO CONSULTING LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ALTIPLANO CONSULTING LTD do?

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ALTIPLANO CONSULTING LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does ALTIPLANO CONSULTING LTD have?

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ALTIPLANO CONSULTING LTD had 1 employees in 2023.

What is the latest filing for ALTIPLANO CONSULTING LTD?

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The latest filing was on 12/12/2025: Director's details changed for Mr Makoto Takano on 2025-12-12.