| Company Name | Altum Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11900424 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Stephen McDowell |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cannongate House, 62-64 Cannon Street London EC4N 6AE |
| Director Name | Mr Patrick Richard Glydon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Cannongate House, 62-64 Cannon Street London EC4N 6AE |
| Director Name | Mr Edward James Jonathan Nash-Steer |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Founder And Co-Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannongate House, 62-64 Cannon Street London EC4N 6AE |
| Director Name | Miss Louise Mary Marcroft |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2019(5 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Bridge Street London SE1 9SG |
Location
| Registered Address | Cannongate House, 62-64 Cannon Street London EC4N 6AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 2 December 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
|---|---|
| 2 December 2023 | S1096 Court Order to Rectify (1 page) |
| 1 May 2023 | Sub-division of shares on 5 April 2023 (6 pages) |
| 26 April 2023 | Memorandum and Articles of Association (37 pages) |
| 18 April 2023 | Resolutions
|
| 30 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 15 September 2022 | Registered office address changed from 2 Lower Road Denham Uxbridge UB9 5EA England to Borough Yards 13 Dirty Lane London SE1 9PA on 15 September 2022 (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 23 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 8 December 2021 | Registered office address changed from 3 London Bridge Street London SE1 9SG to 2 Lower Road Denham Uxbridge UB9 5EA on 8 December 2021 (1 page) |
| 8 December 2021 | Registered office address changed from 2 Lower Road Denham Uxbridge UB9 5EA England to 2 Lower Road Denham Uxbridge UB9 5EA on 8 December 2021 (1 page) |
| 8 June 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 28 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2021 | Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page) |
| 1 October 2020 | Cancellation of shares. Statement of capital on 23 December 2019
|
| 17 September 2020 | Confirmation statement made on 22 March 2020 with updates (6 pages) |
| 17 September 2020 | Change of details for Mr David Stephen Mcdowell as a person with significant control on 3 September 2019 (2 pages) |
| 17 September 2020 | Notification of Edward James Jonathan Nash-Steer as a person with significant control on 3 September 2019 (2 pages) |
| 17 September 2020 | Termination of appointment of Louise Mary Marcroft as a director on 20 December 2019 (1 page) |
| 6 February 2020 | Purchase of own shares. (3 pages) |
| 15 November 2019 | Statement of capital following an allotment of shares on 3 September 2019
|
| 4 November 2019 | Sub-division of shares on 3 September 2019 (8 pages) |
| 4 November 2019 | Sub-division of shares on 3 September 2019 (4 pages) |
| 15 October 2019 | Resolutions
|
| 15 October 2019 | Resolutions
|
| 4 October 2019 | Appointment of Mr Edward James Jonathan Nash-Steer as a director on 3 September 2019 (2 pages) |
| 4 October 2019 | Appointment of Mr Patrick Richard Glydon as a director on 3 September 2019 (2 pages) |
| 3 October 2019 | Appointment of Louise Mary Marcroft as a director on 3 September 2019 (2 pages) |
| 9 July 2019 | Registered office address changed from News Uk Building 3 London Bridge Street London United Kingdom to 3 London Bridge Street London SE1 9SG on 9 July 2019 (2 pages) |
| 23 March 2019 | Incorporation Statement of capital on 2019-03-23
|