Company number 05634690
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1,000
. The most likely internet sites of ALTUM INTERACTIVE LTD. are www.altuminteractive.co.uk, and www.altum-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Altum Interactive Ltd is a Private Limited Company.
The company registration number is 05634690. Altum Interactive Ltd has been working since 24 November 2005.
The present status of the company is Active. The registered address of Altum Interactive Ltd is 6a St Andrews Court Wellington Street Thame Oxfordshire Ox9 3wt. The company`s financial liabilities are £49.86k. It is £35.31k against last year. The cash in hand is £18.86k. It is £11.86k against last year. And the total assets are £88.54k, which is £50.06k against last year. MARIANCZAK, Thomas is a Director of the company. Secretary MARIANCZAK, Christopher has been resigned. Director CARROD, Steven has been resigned. The company operates in "Business and domestic software development".
altum interactive Key Finiance
LIABILITIES
£49.86k
+242%
CASH
£18.86k
+169%
TOTAL ASSETS
£88.54k
+130%
All Financial Figures
Current Directors
Resigned Directors
Director
CARROD, Steven
Resigned: 16 June 2014
Appointed Date: 31 October 2013
43 years old
Persons With Significant Control
Mr Thomas Marianczak
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sara Marianczak
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALTUM INTERACTIVE LTD. Events
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
07 Apr 2015
Memorandum and Articles of Association
23 Jan 2015
Cancellation of shares. Statement of capital on 29 December 2014
...
... and 30 more events
21 Dec 2007
Director's particulars changed
18 Sep 2007
Total exemption small company accounts made up to 30 November 2006
05 Dec 2006
Secretary's particulars changed
05 Dec 2006
Return made up to 24/11/06; full list of members
24 Nov 2005
Incorporation