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ALTYX FINANCIAL PLANNING LTD

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ALTYX FINANCIAL PLANNING LTD

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Key Data

Status

Active

Company No.

07013960

Incorporation date

09/09/2009

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Linen Hall Suite 226, 162-168 Regent Street, London W1B 5TBCopy
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Latest events (Record since 09/09/2009)
dot icon22/05/2026
Memorandum and Articles of Association
View PDF (21 pages)
dot icon22/05/2026
Resolutions
View PDF (2 pages)
dot icon10/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (13 pages)
dot icon06/02/2026
Confirmation statement made on 2026-02-05 with updates
View PDF (5 pages)
dot icon09/10/2025
Cessation of Berangere Salembien as a person with significant control on 2020-06-26
View PDF (1 pages)
dot icon09/10/2025
Notification of Altyx Group Ltd as a person with significant control on 2020-06-26
View PDF (2 pages)
dot icon11/07/2025
Registered office address changed from Linen Hall Linen Hall Suite 613 162- 168 Regent Street London W1B 5TG England to Linen Hall Suite 226 162-168 Regent Street London W1B 5TB on 2025-07-11
View PDF (1 pages)
dot icon11/07/2025
Change of details for Ms Berangere Salembien as a person with significant control on 2025-07-08
View PDF (2 pages)
dot icon11/07/2025
Director's details changed for Mrs Berangere Salembien on 2025-07-08
View PDF (2 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon08/03/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon07/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon09/09/2022
Micro company accounts made up to 2021-12-31
View PDF (7 pages)
dot icon25/08/2022
Director's details changed for Mrs Berangere Salembien on 2022-08-25
View PDF (2 pages)
dot icon01/08/2022
Change of details for Ms Berangere Salembien as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon28/07/2022
Registered office address changed from Linene Hall Suite 613 162-168 Regent Street London W1B 5TG England to Linen Hall Linen Hall Suite 613 162- 168 Regent Street London W1B 5TG on 2022-07-28
View PDF (1 pages)
dot icon11/07/2022
Registered office address changed from Linen Hall Suite 532 162-168 Regent Street London W1B 5TF England to Linene Hall Suite 613 162-168 Regent Street London W1B 5TG on 2022-07-11
View PDF (1 pages)
dot icon11/03/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon17/09/2021
Micro company accounts made up to 2020-12-31
View PDF (7 pages)
dot icon16/03/2021
Director's details changed for Mrs Berangere Hassenforder on 2021-02-05
View PDF (2 pages)
dot icon16/03/2021
Change of details for Ms Berangere Hassenforder Salembien as a person with significant control on 2021-02-05
View PDF (2 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-05 with updates
View PDF (4 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon23/07/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon14/05/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon25/09/2017
Registered office address changed from Linen Hall 162-168 Regent Street Suite 516 London W1B 5TF to Linen Hall Suite 532 162-168 Regent Street London W1B 5TF on 2017-09-25
View PDF (1 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon24/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon25/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2015
Certificate of change of name
View PDF (3 pages)
dot icon24/04/2015
Termination of appointment of Robert Henry Anthony as a director on 2014-12-29
View PDF (1 pages)
dot icon16/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/01/2014
Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 2014-01-08
View PDF (1 pages)
dot icon21/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2013
Director's details changed for Mrs Berangere Hassenforder on 2013-04-28
View PDF (2 pages)
dot icon06/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon20/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2012
Director's details changed for Berangere Hassenforder on 2012-08-31
View PDF (2 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon05/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Director's details changed for Robert Anthony on 2011-10-04
View PDF (2 pages)
dot icon05/10/2011
Director's details changed for Berangere Hassenforder on 2011-10-04
View PDF (2 pages)
dot icon05/10/2011
Registered office address changed from 123 Pall Mall London SW1Y 5ED United Kingdom on 2011-10-05
View PDF (1 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon08/11/2010
Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD on 2010-11-08
View PDF (1 pages)
dot icon01/11/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (14 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-09-09
View PDF (2 pages)
dot icon21/01/2010
Miscellaneous
View PDF (1 pages)
dot icon21/01/2010
Resolutions
View PDF (1 pages)
dot icon01/10/2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
View PDF (1 pages)
dot icon09/09/2009
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
05/02/2027
dot iconLast statement dated
31/12/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
123.73K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALTYX FINANCIAL PLANNING LTD

ALTYX FINANCIAL PLANNING LTD is an(a) Active company incorporated on 09/09/2009 with the registered office located at Linen Hall Suite 226, 162-168 Regent Street, London W1B 5TB. 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 ALTYX FINANCIAL PLANNING LTD?

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ALTYX FINANCIAL PLANNING LTD is currently Active. It was registered on 09/09/2009 .

Where is ALTYX FINANCIAL PLANNING LTD located?

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ALTYX FINANCIAL PLANNING LTD is registered at Linen Hall Suite 226, 162-168 Regent Street, London W1B 5TB.

What does ALTYX FINANCIAL PLANNING LTD do?

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ALTYX FINANCIAL PLANNING LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ALTYX FINANCIAL PLANNING LTD?

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The latest filing was on 22/05/2026: Memorandum and Articles of Association.