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ALTHAUS DIGITAL LIMITED - Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, United Kingdom
Company Information
- Company registration number
- 06941675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charlotte House Stanier Way
- The Wyvern Business Park
- Derby
- DE21 6BF
- England Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England UK
Management
- Managing Directors
- BULLER, Peter Neil
- LOVELAND, Michael James
- STAMP, John
- STAMP, Joshua Reuben
- WASTIE, David James
- SEABRIGHT, Amanda Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-23
- Age Of Company 2009-06-23 15 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Mr Glenn Young
- Althaus Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERITAGE CRAFT ALLIANCE LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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ALTHAUS DIGITAL LIMITED Company Description
- ALTHAUS DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06941675. Its current trading status is "live". It was registered 2009-06-23. It was previously called HERITAGE CRAFT ALLIANCE LIMITED. It has declared SIC or NACE codes as "85590". It has 6 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Charlotte House Stanier Way .
Get ALTHAUS DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Althaus Digital Limited - Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, United Kingdom
- 2009-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-21) - AD01
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change-person-director-company-with-change-date (2024-06-12) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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confirmation-statement-with-updates (2023-07-04) - CS01
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mortgage-satisfy-charge-full (2023-03-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-08) - MR01
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capital-allotment-shares (2023-01-24) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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change-person-director-company-with-change-date (2022-06-23) - CH01
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capital-allotment-shares (2022-11-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-03-11) - AA
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change-account-reference-date-company-previous-shortened (2022-02-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-account-reference-date-company-current-shortened (2021-01-17) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-04) - AA
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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notification-of-a-person-with-significant-control (2020-03-27) - PSC02
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resolution (2020-03-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-12-12) - CH01
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change-account-reference-date-company-current-extended (2020-12-16) - AA01
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change-person-director-company-with-change-date (2020-09-21) - CH01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-09) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-micro-entity (2016-03-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-micro-entity (2015-03-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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capital-allotment-shares (2014-07-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-person-secretary-company-with-change-date (2011-07-12) - CH03
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legacy (2011-06-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-06-23) - NEWINC