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Company Information for

ALTODATA LTD

1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
05468358
Private Limited Company
Active

Company Overview

About Altodata Ltd
ALTODATA LTD was founded on 2005-06-01 and has its registered office in London. The organisation's status is listed as "Active". Altodata Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTODATA LTD
 
Legal Registered Office
1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in TN15
 
Previous Names
ALTO CREATIVE LTD18/10/2021
PALADIN SGI LIMITED11/12/2015
ALTODATA SERVICES LIMITED04/06/2015
ALTODATA LTD24/03/2015
CBMC CONSULTING LTD05/02/2015
Filing Information
Company Number 05468358
Company ID Number 05468358
Date formed 2005-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209610231  
Last Datalog update: 2024-08-05 12:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTODATA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORN ASSOCIATES LTD   CROWLEY YOUNG ASSOCIATES LTD.   LSG CORPORATE SERVICES LIMITED   MAGNA SECRETARIES LTD
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Companies with same name ALTODATA LTD
The following companies were found which have the same name as ALTODATA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTODATA LLP BELL COTTAGE MAGPIE BOTTOM KNATTS VALLEY SEVENOAKS KENT TN15 6XP Dissolved Company formed on the 2015-03-25

Company Officers of ALTODATA LTD

Current Directors
Officer Role Date Appointed
RACHEL ELIZABETH HANDEL
 Company Secretary 2015-12-10
NICHOLAS JOHN HANDEL
 Director 2005-06-01
RACHEL ELIZABETH HANDEL
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES HANDEL
 Company Secretary 2005-06-01 2015-12-10
UK SECRETARIES LTD
 Company Secretary 2005-06-01 2005-06-01
UK DIRECTORS LTD
 Director 2005-06-01 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN HANDEL CBMC LIMITED Director 1998-06-22 CURRENT 1998-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
2023-05-04Director's details changed for Mr Nicholas John Handel on 2023-04-14
2023-05-04Director's details changed for Mrs Rachel Elizabeth Handel on 2023-04-14
2023-05-04SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL ELIZABETH HANDEL on 2023-04-14
2023-05-04Change of details for Mr. Nicholas John Handel as a person with significant control on 2023-04-14
2023-05-04Change of details for Mrs Rachel Elizabeth Handel as a person with significant control on 2023-04-14
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29PSC04Change of details for Mr. Nicholas John Handel as a person with significant control on 2022-06-29
2022-06-28CH01Director's details changed for Mr Nicholas John Handel on 2022-06-23
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 5 London Wall Buildings London EC2M 5NS England
2022-06-27CH01Director's details changed for Mrs Rachel Elizabeth Handel on 2022-06-23
2022-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL ELIZABETH HANDEL on 2022-06-23
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CERTNMCompany name changed alto creative LTD\certificate issued on 18/10/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2020-12-21CH01Director's details changed for Mrs Rachel Elizabeth Handel on 2020-10-01
2020-12-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 3 London Wall Buildings London EC2M 5PD England
2020-12-17PSC04Change of details for Mr. Nicholas John Handel as a person with significant control on 2020-10-01
2020-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL ELIZABETH HANDEL on 2020-10-01
2020-12-17CH01Director's details changed for Nicholas John Handel on 2020-10-01
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-01-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-25CH01Director's details changed for Nicholas John Handel on 2019-06-25
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Bell Cottage Magpie Bottom Knatts Valley Sevenoaks Kent TN15 6XP
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ELIZABETH HANDEL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN HANDEL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-12CH01Director's details changed for Mrs Rachel Elizabeth Handel on 2016-05-12
2016-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL ELIZABETH HANDEL on 2016-05-12
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11RES15CHANGE OF NAME 10/12/2015
2015-12-11CERTNMCompany name changed paladin sgi LIMITED\certificate issued on 11/12/15
2015-12-10TM02Termination of appointment of Timothy Charles Handel on 2015-12-10
2015-12-10AP01DIRECTOR APPOINTED MRS RACHEL ELIZABETH HANDEL
2015-12-10AP03Appointment of Mrs Rachel Elizabeth Handel as company secretary on 2015-12-10
2015-06-04RES15CHANGE OF NAME 03/06/2015
2015-06-04CERTNMCompany name changed altodata services LIMITED\certificate issued on 04/06/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-24RES15CHANGE OF NAME 24/03/2015
2015-03-24CERTNMCompany name changed altodata LTD\certificate issued on 24/03/15
2015-02-05RES15CHANGE OF NAME 05/02/2015
2015-02-05CERTNMCompany name changed cbmc consulting LTD\certificate issued on 05/02/15
2015-01-21DS02Withdrawal of the company strike off application
2014-11-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-11-17DS01Application to strike the company off the register
2014-11-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY CHARLES HANDEL on 2013-03-25
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HANDEL / 25/03/2013
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-18AR0101/06/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM GATEHOUSE 2 NEW CRANE PLACE LONDON E1W 3TS
2012-06-11AR0101/06/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-01AR0101/06/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-10AR0101/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HANDEL / 01/10/2009
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-07363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-25AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HANDEL / 01/10/2007
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-12363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2005-07-04225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2005-07-04288aNEW DIRECTOR APPOINTED
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-07-04288aNEW SECRETARY APPOINTED
2005-06-06288bDIRECTOR RESIGNED
2005-06-06288bSECRETARY RESIGNED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to ALTODATA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTODATA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTODATA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-07-31 £ 1,126
Creditors Due Within One Year 2012-07-31 £ 1,126
Creditors Due Within One Year 2012-07-31 £ 1,162
Creditors Due Within One Year 2011-07-31 £ 1,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTODATA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,006
Cash Bank In Hand 2012-07-31 £ 2,006
Cash Bank In Hand 2012-07-31 £ 38,119
Cash Bank In Hand 2011-07-31 £ 38,119
Current Assets 2013-07-31 £ 33,074
Current Assets 2012-07-31 £ 33,074
Current Assets 2012-07-31 £ 38,121
Current Assets 2011-07-31 £ 38,121
Debtors 2013-07-31 £ 31,068
Debtors 2012-07-31 £ 31,068
Shareholder Funds 2013-07-31 £ 35,919
Shareholder Funds 2012-07-31 £ 35,919
Shareholder Funds 2012-07-31 £ 36,959
Shareholder Funds 2011-07-31 £ 36,959
Tangible Fixed Assets 2013-07-31 £ 3,971
Tangible Fixed Assets 2012-07-31 £ 3,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTODATA LTD registering or being granted any patents
Domain Names

ALTODATA LTD owns 1 domain names.

cbmcconsulting.co.uk  

Trademarks
We have not found any records of ALTODATA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTODATA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALTODATA LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ALTODATA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTODATA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTODATA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 8AJ