| Company Name | Altos Investments UK Limited |
|---|---|
| Directors | Isabel Loat and Martin Edward Loat |
| Company Status | Active |
| Company Number | 08383168 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Isabel Loat |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Ripley House Embankment London SW15 1LB |
| Director Name | Mr Martin Edward Loat |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Ripley House Embankment London SW15 1LB |
| Secretary Name | Mr Martin Loat |
|---|---|
| Status | Current |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ripley House Embankment London SW15 1LB |
Location
| Registered Address | Ripley House Embankment London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Camilla Loat 25.00% Ordinary |
|---|---|
| 250 at £1 | Imogen Loat 25.00% Ordinary |
| 250 at £1 | James Loat 25.00% Ordinary |
| 125 at £1 | Isabel Loat 12.50% Ordinary |
| 125 at £1 | Martin Loat 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,480 |
| Cash | £2,561,565 |
| Current Liabilities | £12,291 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 12 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 2 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 16 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 16 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|