ALTYX FINANCIAL PLANNING LTD

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

See on map

Latest events (Record since 09/09/2009)

10/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (13 pages)

06/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

09/10/2025

Cessation of Berangere Salembien as a person with significant control on 2020-06-26

View PDF (1 pages)

09/10/2025

Notification of Altyx Group Ltd as a person with significant control on 2020-06-26

View PDF (2 pages)

11/07/2025

Change of details for Ms Berangere Salembien as a person with significant control on 2025-07-08

View PDF (2 pages)

11/07/2025

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)

11/07/2025

Director's details changed for Mrs Berangere Salembien on 2025-07-08

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

31/01/2025

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

View PDF (9 pages)

08/03/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

07/02/2024

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

View PDF (8 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

09/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

25/08/2022

Director's details changed for Mrs Berangere Salembien on 2022-08-25

View PDF (2 pages)

01/08/2022

Change of details for Ms Berangere Salembien as a person with significant control on 2022-08-01

View PDF (2 pages)

28/07/2022

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)

11/07/2022

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)

11/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

16/03/2021

Director's details changed for Mrs Berangere Hassenforder on 2021-02-05

View PDF (2 pages)

16/03/2021

Change of details for Ms Berangere Hassenforder Salembien as a person with significant control on 2021-02-05

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

23/07/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

10/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

14/05/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

14/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

25/09/2017

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)

11/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (19 pages)

30/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

01/07/2015

Certificate of change of name

View PDF (3 pages)

24/04/2015

Termination of appointment of Robert Henry Anthony as a director on 2014-12-29

View PDF (1 pages)

16/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

07/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/01/2014

Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 2014-01-08

View PDF (1 pages)

21/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

21/09/2013

Director's details changed for Mrs Berangere Hassenforder on 2013-04-28

View PDF (2 pages)

06/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

19/09/2012

Director's details changed for Berangere Hassenforder on 2012-08-31

View PDF (2 pages)

21/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

05/10/2011

Director's details changed for Robert Anthony on 2011-10-04

View PDF (2 pages)

05/10/2011

Director's details changed for Berangere Hassenforder on 2011-10-04

View PDF (2 pages)

05/10/2011

Registered office address changed from 123 Pall Mall London SW1Y 5ED United Kingdom on 2011-10-05

View PDF (1 pages)

03/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/11/2010

Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD on 2010-11-08

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (14 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-09-09

View PDF (2 pages)

21/01/2010

Miscellaneous

View PDF (1 pages)

21/01/2010

Resolutions

View PDF (1 pages)

01/10/2009

Accounting reference date extended from 30/09/2010 to 31/12/2010

View PDF (1 pages)

09/09/2009

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

05/02/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Berangere Salembien	Director	09/09/2009 - Present	3
Anthony, Robert Henry	Director	09/09/2009 - 29/12/2014	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

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 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?

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

Where is ALTYX FINANCIAL PLANNING LTD located?

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?

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?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-12-31.