| Company Name | Alto Plano Limited |
|---|---|
| Director | Adrian James William Baxter |
| Company Status | Active |
| Company Number | 07666093 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 10 months ago) |
| Previous Names | Climbcoach Limited and Subseco Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian James William Baxter |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26b Palermo Road London NW10 5YP |
| Secretary Name | Ms Tanya Mahalath Rainsley |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Studio 2 173 Tower Bridge Road London SE1 2AW |
Location
| Registered Address | Soho Works, 2 Television Centre 101 Wood Lane London W12 7FR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Adrian James William Baxter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £574 |
| Cash | £292 |
| Current Liabilities | £4,825 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 24 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 September 2016 | Director's details changed for Mr Adrian James William Baxter on 22 September 2016 (2 pages) |
| 23 September 2016 | Registered office address changed from 26B Palermo Road London NW10 5YP England to Studio 2 173 Tower Bridge Road London SE1 2AW on 23 September 2016 (1 page) |
| 23 September 2016 | Director's details changed for Mr Adrian James William Baxter on 22 September 2016 (2 pages) |
| 23 September 2016 | Registered office address changed from 26B Palermo Road London NW10 5YP England to Studio 2 173 Tower Bridge Road London SE1 2AW on 23 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Studio 2 173 Tower Bridge Road London SE1 2AW to 26B Palermo Road London NW10 5YP on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Studio 2 173 Tower Bridge Road London SE1 2AW to 26B Palermo Road London NW10 5YP on 22 September 2016 (1 page) |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 24 September 2015 | Termination of appointment of Tanya Mahalath Rainsley as a secretary on 1 July 2012 (1 page) |
| 24 September 2015 | Termination of appointment of Tanya Mahalath Rainsley as a secretary on 1 July 2012 (1 page) |
| 24 September 2015 | Termination of appointment of Tanya Mahalath Rainsley as a secretary on 1 July 2012 (1 page) |
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 12 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 January 2015 | Registered office address changed from Flat 1 22 Harley Road London NW3 3BN England to Studio 2 173 Tower Bridge Road London SE1 2AW on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from Flat 1 22 Harley Road London NW3 3BN England to Studio 2 173 Tower Bridge Road London SE1 2AW on 28 January 2015 (1 page) |
| 19 December 2014 | Registered office address changed from Flat 1 Harley Road London NW3 3BN to Flat 1 22 Harley Road London NW3 3BN on 19 December 2014 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Registered office address changed from Flat 1 Harley Road London NW3 3BN to Flat 1 22 Harley Road London NW3 3BN on 19 December 2014 (1 page) |
| 19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 21 November 2013 | Registered office address changed from Basement Flat 5 Primrose Gardens Primrose Hill London NW3 4UJ England on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from Basement Flat 5 Primrose Gardens Primrose Hill London NW3 4UJ England on 21 November 2013 (1 page) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Registered office address changed from 2 Lampern Square Bethnal Green London E2 7AQ England on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from 2 Lampern Square Bethnal Green London E2 7AQ England on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from 2 Lampern Square Bethnal Green London E2 7AQ England on 9 January 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 September 2012 | Registered office address changed from 26 Bernard Gardens London London SW19 7BE England on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 26 Bernard Gardens London London SW19 7BE England on 26 September 2012 (1 page) |
| 3 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Registered office address changed from 2 Lampern Square Bethnal Green London Greater London E2 7AQ United Kingdom on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from 2 Lampern Square Bethnal Green London Greater London E2 7AQ United Kingdom on 19 June 2012 (1 page) |
| 11 November 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 11 November 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 11 July 2011 | Company name changed subseco LIMITED\certificate issued on 11/07/11
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| 11 July 2011 | Company name changed subseco LIMITED\certificate issued on 11/07/11
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| 8 July 2011 | Company name changed climbcoach LIMITED\certificate issued on 08/07/11
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| 8 July 2011 | Company name changed climbcoach LIMITED\certificate issued on 08/07/11
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| 10 June 2011 | Incorporation
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| 10 June 2011 | Incorporation
|