ALTIMA INNOVATIONS LIMITED
LONDON

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Company number 08857138
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 5TH FLOOR CHARLES HOUSE, 108/110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of ALTIMA INNOVATIONS LIMITED are www.altimainnovations.co.uk, and www.altima-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Altima Innovations Limited is a Private Limited Company. The company registration number is 08857138. Altima Innovations Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Altima Innovations Limited is 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . HYDE, Nicholas Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HYDE, Nicholas Peter
Appointed Date: 22 January 2014
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 January 2014
Appointed Date: 22 January 2014
94 years old

Persons With Significant Control

Zanoprima Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTIMA INNOVATIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 January 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
14 Apr 2016
Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 14 April 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 0 more events
02 Nov 2015
Accounts for a dormant company made up to 31 January 2015
09 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
01 Jul 2014
Appointment of Mr Nicholas Peter Hyde as a director
29 Jan 2014
Termination of appointment of Barbara Kahan as a director
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 1

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