Menna Overview
Here’s a quick overview of ALTHAUS DIGITAL LIMITED 👀 — a Derby based business that started in 2009.
ALTHAUS DIGITAL LIMITED
- Company statusactive
- Company No06941675
- Age17 years 1 month Incorporated 23 June 2009
- Officers5
Address
Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
ALTHAUS DIGITAL LIMITED is an active company incorporated on 23 June 2009 and based in Derby, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85590 Other education n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Mar 2023
Capital Allotment Shares
3 Years Ago on 24 Jan 2023
Capital Allotment Shares
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLER, Peter Neil | director | Jan 1986 | 27 Mar 2020 |
| LOVELAND, Michael James | director | Apr 1994 | 27 Mar 2020 |
| STAMP, John | director | Oct 1962 | 27 Mar 2020 |
| STAMP, Joshua Reuben | director | Apr 1990 | 27 Mar 2020 |
| WASTIE, David James | director | Jan 1980 | 14 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Althaus Group Limited | 27 Mar 2020 | |
| Mr Glenn Young | Jul 1953 | 06 Apr 2016 |
Related Companies
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BULLER, Peter Neil, LOVELAND, Michael James, STAMP, John, STAMP, Joshua Reuben are mutual persons.
BULLER, Peter Neil, LOVELAND, Michael James, STAMP, John, STAMP, Joshua Reuben are mutual persons.
BULLER, Peter Neil are mutual persons.
BULLER, Peter Neil are mutual persons.
BULLER, Peter Neil are mutual persons.
BULLER, Peter Neil are mutual persons.
BULLER, Peter Neil are mutual persons.
BULLER, Peter Neil, STAMP, Joshua Reuben are mutual persons.
BULLER, Peter Neil are mutual persons.
BULLER, Peter Neil are mutual persons.
BULLER, Peter Neil are mutual persons.
STAMP, John are mutual persons.
STAMP, John are mutual persons.
THE FLAIR COLLECTIVE LIMITED
STAMP, John are mutual persons.
STAMPED LTD
STAMP, Joshua Reuben are mutual persons.
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Menna Overview
Here’s a quick overview of ALTHAUS DIGITAL LIMITED 👀 — a Derby based business that started in 2009.