ALTURA CAPITAL LIMITED

Key Data

Status

Active

Company No.

07602917

Incorporation date

13/04/2011

Size

Micro Entity

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2011)

18/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

03/09/2024

Change of details for Kostyantyn Lykhman as a person with significant control on 2023-04-01

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (3 pages)

22/02/2024

Director's details changed for Jonathan Stephen Henry on 2021-11-06

View PDF (2 pages)

17/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

07/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

10/03/2022

Director's details changed for Jonathan Stephen Henry on 2022-03-10

View PDF (2 pages)

10/03/2022

Secretary's details changed for Mr Jonathan Stephen Henry on 2022-03-10

View PDF (1 pages)

10/03/2022

Change of details for Kostyantyn Lykhman as a person with significant control on 2022-03-10

View PDF (2 pages)

10/03/2022

Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10

View PDF (1 pages)

19/01/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

05/02/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

11/03/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

29/04/2019

Termination of appointment of Kostyantyn Lykhman as a director on 2019-04-26

View PDF (1 pages)

23/01/2019

Appointment of Jonathan Stephen Henry as a director on 2019-01-10

View PDF (2 pages)

14/12/2018

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

18/10/2018

Change of share class name or designation

View PDF (2 pages)

18/10/2018

Resolutions

View PDF (31 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

25/10/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

28/07/2017

Micro company accounts made up to 2017-01-31

View PDF (8 pages)

27/06/2017

Notification of Kostyantyn Lykhman as a person with significant control on 2016-05-20

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

26/06/2017

Director's details changed for Mr Kostyantyn Lykhman on 2017-04-02

View PDF (2 pages)

22/05/2017

Current accounting period shortened from 2018-01-31 to 2017-06-30

View PDF (1 pages)

08/03/2017

Director's details changed for Mr Kostyantyn Lykhman on 2017-03-07

View PDF (2 pages)

08/03/2017

Secretary's details changed for Mr Jonathan Stephen Henry on 2017-03-07

View PDF (1 pages)

07/03/2017

Termination of appointment of Jonathan Stephen Henry as a director on 2017-03-01

View PDF (1 pages)

07/03/2017

Registered office address changed from 22 Upper Ground London SE1 9PD England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 2017-03-07

View PDF (1 pages)

23/11/2016

Director's details changed for Mr Kostyantyn Lykhman on 2016-08-26

View PDF (2 pages)

23/11/2016

Secretary's details changed for Mr Jonathan Stephen Henry on 2016-11-22

View PDF (1 pages)

23/11/2016

Director's details changed for Mr Jonathan Stephen Henry on 2016-11-22

View PDF (2 pages)

23/11/2016

Director's details changed for Mr Kostyantyn Lykhman on 2016-08-26

View PDF (2 pages)

04/10/2016

Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 22 Upper Ground London SE1 9PD on 2016-10-04

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

18/05/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

15/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

17/03/2016

Registered office address changed from 14 Gray's Inn Road Gray's Inn Road London WC1X 8HN England to 14 Gray's Inn Road London WC1X 8HN on 2016-03-17

View PDF (1 pages)

16/03/2016

Registered office address changed from 14 Gray’S Inn Road London WC1X 8HN United Kingdom to 14 Gray's Inn Road London WC1X 8HN on 2016-03-16

View PDF (1 pages)

16/03/2016

Termination of appointment of Eloise Victoria Lake as a secretary on 2016-03-14

View PDF (1 pages)

16/03/2016

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 14 Gray's Inn Road Gray's Inn Road London WC1X 8HN on 2016-03-16

View PDF (1 pages)

15/03/2016

Certificate of change of name

View PDF (3 pages)

29/01/2016

Termination of appointment of Graham Martin Wade as a director on 2016-01-29

View PDF (1 pages)

29/01/2016

Appointment of Mr Kostyantyn Lykhman as a director on 2016-01-29

View PDF (2 pages)

29/01/2016

Termination of appointment of Jonathan David Zenios as a director on 2016-01-29

View PDF (1 pages)

29/01/2016

Termination of appointment of Christopher Norman Lynch as a director on 2016-01-29

View PDF (1 pages)

29/01/2016

Appointment of Mr Jonathan Stephen Henry as a director on 2016-01-29

View PDF (2 pages)

09/12/2015

Appointment of Mr Jonathan Stephen Henry as a secretary on 2015-12-08

View PDF (2 pages)

03/12/2015

Current accounting period shortened from 2016-03-31 to 2016-01-31

View PDF (1 pages)

24/11/2015

Appointment of Graham Martin Wade as a director on 2015-11-16

View PDF (2 pages)

24/11/2015

Appointment of Jonathan David Zenios as a director on 2015-11-16

View PDF (2 pages)

23/11/2015

Termination of appointment of Kostyantyn Lykhman as a director on 2015-11-16

View PDF (1 pages)

23/11/2015

Termination of appointment of Jonathan Stephen Henry as a director on 2015-11-16

View PDF (1 pages)

01/10/2015

Director's details changed for Kostyantyn Lykhman on 2015-09-30

View PDF (2 pages)

16/09/2015

Director's details changed for Mr Christopher Norman Lynch on 2015-08-20

View PDF (2 pages)

04/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

01/07/2015

Resolutions

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (8 pages)

01/05/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

12/02/2015

Director's details changed for Kostyantyn Lykhman on 2015-02-12

View PDF (2 pages)

04/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

25/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/06/2014

Change of share class name or designation

View PDF (2 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-03

View PDF (4 pages)

25/06/2014

Resolutions

View PDF (11 pages)

04/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (8 pages)

16/05/2014

Termination of appointment of Richard Macdonald as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Eloise Lake as a director

View PDF (1 pages)

14/05/2014

Appointment of Jonathan Stephen Henry as a director

View PDF (2 pages)

14/05/2014

Appointment of Christopher Norman Lynch as a director

View PDF (2 pages)

14/05/2014

Appointment of Kostyantyn Lykhman as a director on 2014-03-31

View PDF (3 pages)

30/04/2014

Certificate of change of name

View PDF (2 pages)

30/04/2014

Change of name notice

View PDF (2 pages)

14/02/2014

Appointment of Richard John Macdonald as a director

View PDF (2 pages)

14/02/2014

Termination of appointment of Christopher Smale as a director

View PDF (1 pages)

23/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

26/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

26/04/2013

Termination of appointment of Gerald Brawn as a director

View PDF (1 pages)

23/04/2013

Director's details changed for Mr Christopher Smale on 2012-11-13

View PDF (2 pages)

08/03/2013

Miscellaneous

View PDF (1 pages)

07/03/2013

Registered office address changed from Business Consultancy Services 4 the Mill Copley Hill Business Park Cambridge Cambridgeshire CB22 3GN United Kingdom on 2013-03-07

View PDF (2 pages)

07/03/2013

Appointment of Eloise Victoria Lake as a secretary

View PDF (3 pages)

07/03/2013

Appointment of Eloise Victoria Lake as a director

View PDF (3 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

13/11/2012

Appointment of Mr Christopher Smale as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of James Powell as a director

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

05/03/2012

Appointment of Mr Gerald Mark Frederick Brawn as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr James Anthony Powell as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Jonathan Zenios as a director

View PDF (1 pages)

08/02/2012

Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 2012-02-08

View PDF (1 pages)

03/08/2011

Appointment of Jonathan David Zenios as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Tyrolese (Directors) Limited as a director

View PDF (1 pages)

02/08/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

02/08/2011

Termination of appointment of Richard Lane as a director

View PDF (1 pages)

27/07/2011

Certificate of change of name

View PDF (3 pages)

13/04/2011

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
19.77K
-
0.00
-
-

2022
2
1.20K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henry, Jonathan Stephen	Director	10/01/2019 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALTURA CAPITAL LIMITED

ALTURA CAPITAL LIMITED is an(a) Active company incorporated on 13/04/2011 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTURA CAPITAL LIMITED?

ALTURA CAPITAL LIMITED is currently Active. It was registered on 13/04/2011 .

Where is ALTURA CAPITAL LIMITED located?

ALTURA CAPITAL LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does ALTURA CAPITAL LIMITED do?

ALTURA CAPITAL LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for ALTURA CAPITAL LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-06-30.