| Company Name | Altermind UK Limited |
|---|---|
| Director | Mathieu Pierre Joseph Laine |
| Company Status | Active |
| Company Number | 08286949 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mathieu Pierre Joseph Laine |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 6th Floor 180 Strand 2 Arundel Street London WC2R 3DA |
| Director Name | Mr Philip James Deverell Langford |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 St. Bride Street London EC4A 4AD |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Correspondence Address | 5th Floor 10 St Bride Street London EC4A 4AD |
Location
| Registered Address | 6th Floor 180 Strand 2 Arundel Street London WC2R 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mathieu Pierre Joseph Laine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378,283 |
| Cash | £428,293 |
| Current Liabilities | £238,095 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Statement of capital following an allotment of shares on 1 September 2020
|
|---|---|
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 29 December 2020 | Memorandum and Articles of Association (9 pages) |
| 18 December 2020 | Resolutions
|
| 10 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 22 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 25 February 2018 | Registered office address changed from 4 Victoria Road London W8 5rd United Kingdom to Northcliffe House Young Street London W8 5EH on 25 February 2018 (1 page) |
| 15 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 19 November 2017 | Director's details changed for Mathieu Pierre Joseph Laine on 16 November 2017 (2 pages) |
| 19 November 2017 | Change of details for Mathieu Pierre Joseph Laine as a person with significant control on 16 November 2017 (2 pages) |
| 19 November 2017 | Change of details for Mathieu Pierre Joseph Laine as a person with significant control on 16 November 2017 (2 pages) |
| 19 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 19 November 2017 | Director's details changed for Mathieu Pierre Joseph Laine on 16 November 2017 (2 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 13 September 2017 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4 Victoria Road London W8 5rd on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4 Victoria Road London W8 5rd on 13 September 2017 (1 page) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 May 2015 | Director's details changed for Mathieu Pierre Joseph Laine on 7 May 2015 (2 pages) |
| 13 May 2015 | Director's details changed for Mathieu Pierre Joseph Laine on 7 May 2015 (2 pages) |
| 13 May 2015 | Director's details changed for Mathieu Pierre Joseph Laine on 7 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mathieu Pierre Joseph Laine on 6 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mathieu Pierre Joseph Laine on 6 May 2015 (2 pages) |
| 31 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 October 2014 | Register inspection address has been changed from Fifth Floor 10 St Bride Street London EC4A 4AD to 16 Great Queen Street London WC2B 5AH (1 page) |
| 31 October 2014 | Register inspection address has been changed from Fifth Floor 10 St Bride Street London EC4A 4AD to 16 Great Queen Street London WC2B 5AH (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 July 2014 | Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 18 July 2014 | Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 17 July 2014 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 13 May 2014 (1 page) |
| 17 July 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 17 July 2014 | Registered office address changed from 39 Oakley Gardens London SW3 5QQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 July 2014 (1 page) |
| 17 July 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 17 July 2014 | Registered office address changed from 39 Oakley Gardens London SW3 5QQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 13 May 2014 (1 page) |
| 19 December 2013 | Registered office address changed from 5Th Floor 10 St Bride Street London EC4A 4AD on 19 December 2013 (2 pages) |
| 19 December 2013 | Registered office address changed from 5Th Floor 10 St Bride Street London EC4A 4AD on 19 December 2013 (2 pages) |
| 19 December 2013 | Register inspection address has been changed (2 pages) |
| 19 December 2013 | Register(s) moved to registered inspection location (3 pages) |
| 19 December 2013 | Register inspection address has been changed (2 pages) |
| 19 December 2013 | Register(s) moved to registered inspection location (3 pages) |
| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 15 November 2012 | Appointment of Mathieu Pierre Joseph Laine as a director (3 pages) |
| 15 November 2012 | Termination of appointment of Philip Langford as a director (2 pages) |
| 15 November 2012 | Appointment of Mathieu Pierre Joseph Laine as a director (3 pages) |
| 15 November 2012 | Termination of appointment of Philip Langford as a director (2 pages) |
| 8 November 2012 | Incorporation (39 pages) |
| 8 November 2012 | Incorporation (39 pages) |