ALTUENA LIMITED
1013A OXFORD ROAD, TILEHURST, READING RG31 6TL- Active
- Private Limited Company
- Company No. 13360998
- Last Updated: 01 Mar 2024
Company Profile
ALTUENA LIMITED was incorporated on Tuesday, April 27, 2021 as a Private Limited Company with registered address in READING. ALTUENA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 24 days.
| Name | ALTUENA LIMITED |
|---|---|
| Company number | 13360998 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1013A OXFORD ROAD TILEHURST READING RG31 6TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Nadia Wiszniewska Nationality: Polish |
Dates: Thursday, February 15, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Adrian Bysiak Nationality: Polish |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTUENA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTUENA LIMITED | 27 Apr 2021 |