Company information:
Altura Capital Limited (No: 07602917)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN STEPHEN HENRY ( DOB: Jun-1969 From: Jan-2019 )
Current Director: JONATHAN STEPHEN HENRY ( DOB: Jun-1969 From: Jan-2019 )
Current Secretary: JONATHAN STEPHEN HENRY ( From: Dec-2015 )
Resigned Director: GERALD MARK FREDERICK BRAWN ( From: Jan-2012 To: Feb-2013 )
Resigned Director: JONATHAN STEPHEN HENRY ( DOB: Jun-1969 From: Jan-2016 To: Mar-2017 )
Resigned Director: ELOISE VICTORIA LAKE ( From: Jan-2013 To: May-2014 )
Resigned Director: RICHARD THOMAS CHRISTOPHER LANE ( DOB: Nov-1968 From: Apr-2011 To: Jul-2011 )
Resigned Director: KOSTYANTYN LYKHMAN ( From: Mar-2014 To: Nov-2015 )
Resigned Director: KOSTYANTYN LYKHMAN ( From: Jan-2016 To: Apr-2019 )
Resigned Director: CHRISTOPHER NORMAN LYNCH ( DOB: Apr-1969 From: Mar-2014 To: Jan-2016 )
Resigned Director: RICHARD JOHN MACDONALD ( DOB: Sep-1950 From: Feb-2014 To: May-2014 )
Resigned Director: JAMES ANTHONY POWELL ( From: Jan-2012 To: Oct-2012 )
Resigned Director: CHRISTOPHER SMALE ( From: Oct-2012 To: Jul-2013 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: Apr-2011 To: Jul-2011 )
Resigned Director: GRAHAM MARTIN WADE ( DOB: Nov-1975 From: Nov-2015 To: Jan-2016 )
Resigned Director: JONATHAN DAVID ZENIOS ( From: Jul-2011 To: Jan-2012 )
Resigned Director: JONATHAN DAVID ZENIOS ( DOB: Jan-1970 From: Nov-2015 To: Jan-2016 )
Resigned Secretary: ELOISE VICTORIA LAKE ( From: Jan-2013 To: Mar-2016 )
Persons of Significant Control:
Kostyantyn Lykhman, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 27,570 | 1,512 | 680 | 137 | 27570.0,1512.0,680.0,137.0,0.0 | |
| Current assets | 41,498 | 57,027 | 24,508 | 3,245 | 4,262 | 41498.0,57027.0,24508.0,3245.0,4262.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,128 | 0.0,2128.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 39,962 | 35,995 | 23,593 | 3,159 | -82,287 | 39962.0,35995.0,23593.0,3159.0,-82287.0 |
| Total assets less current liabilities | 67,532 | 37,507 | 24,273 | 3,296 | -82,287 | 67532.0,37507.0,24273.0,3296.0,-82287.0 |
| Accrued liabilities, not expressed within creditors subtotal | 3,500 | 3,750 | 4,500 | 4,500 | 4,133 | 3500.0,3750.0,4500.0,4500.0,4133.0 |
| Net assets (liabilities) | 64,032 | 33,757 | 19,773 | -1,204 | -86,420 | 64032.0,33757.0,19773.0,-1204.0,-86420.0 |
| Equity / share capital and reserves | 64,032 | 33,757 | 19,773 | -1,204 | -86,420 | 64032.0,33757.0,19773.0,-1204.0,-86420.0 |