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Company Information for

ALTODIGITAL NETWORKS LIMITED

93 VANTAGE POINT, KINGSWINFORD, WEST MIDLANDS, DY6 7FR,
Company Registration Number
10706663
Private Limited Company
Active

Company Overview

About Altodigital Networks Ltd
ALTODIGITAL NETWORKS LIMITED was founded on 2017-04-04 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Altodigital Networks Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALTODIGITAL NETWORKS LIMITED
 
Legal Registered Office
93 VANTAGE POINT
KINGSWINFORD
WEST MIDLANDS
DY6 7FR
 
Previous Names
ALTODIGITAL MANAGED SERVICES LTD28/09/2018
Filing Information
Company Number 10706663
Company ID Number 10706663
Date formed 2017-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/05/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 02:16:56
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2024-04-22Memorandum articles filed
2024-03-09Resolutions passed:<ul><li>Resolution Re-company business 29/02/2024</ul>
2024-03-09Resolutions passed:<ul><li>Resolution Re-company business 29/02/2024<li>Resolution alteration to articles</ul>
2023-12-08Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-08Audit exemption subsidiary accounts made up to 2022-12-31
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 107066630007
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 107066630008
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-05-30REGISTRATION OF A CHARGE / CHARGE CODE 107066630005
2023-05-30REGISTRATION OF A CHARGE / CHARGE CODE 107066630006
2023-02-20Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09
2023-01-31Termination of appointment of Richard Stuart Pitceathly on 2023-01-09
2023-01-10DIRECTOR APPOINTED MR PAOLO ROSSETTI
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-11CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-05-24PSC07CESSATION OF XEROX (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24PSC02Notification of Arena Group Holdings Limited as a person with significant control on 2021-04-30
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-12MEM/ARTSARTICLES OF ASSOCIATION
2021-04-12RES12Resolution of varying share rights or name
2021-04-12SH08Change of share class name or designation
2021-04-11SH10Particulars of variation of rights attached to shares
2021-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-19AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK MCPHILLIPS
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107066630002
2020-03-25PSC07CESSATION OF JAMES HENRY ABRAHART AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25PSC02Notification of Xerox (Uk) Limited as a person with significant control on 2020-03-12
2020-03-25AP03Appointment of Mr Richard Stuart Pitceathly as company secretary on 2020-03-12
2020-03-25AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY ABRAHART
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 107066630004
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Summit House Cherrycourt Way Leighton Buzzard LU7 4UH United Kingdom
2018-09-28RES15CHANGE OF COMPANY NAME 13/03/21
2018-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 107066630002
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-05-04SH0124/04/17 STATEMENT OF CAPITAL GBP 22102101
2017-04-27AP01DIRECTOR APPOINTED MR ERNEST DARRELL RUSSELL POLDEN
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 107066630001
2017-04-13SH0104/04/17 STATEMENT OF CAPITAL GBP 101
2017-04-13RES01ADOPT ARTICLES 13/04/17
2017-04-11AA01Current accounting period extended from 30/04/18 TO 30/09/18
2017-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTODIGITAL NETWORKS LIMITED 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 ALTODIGITAL NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ALTODIGITAL NETWORKS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALTODIGITAL NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTODIGITAL NETWORKS LIMITED
Trademarks
We have not found any records of ALTODIGITAL NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTODIGITAL NETWORKS LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ALTODIGITAL NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTODIGITAL NETWORKS LIMITED 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 ALTODIGITAL NETWORKS LIMITED 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 ALTODIGITAL NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY6 7FR