Menna Overview
Here’s a quick overview of ALTIFY GROUP LIMITED 👀 — a London based business that started in 2018.
ALTIFY GROUP LIMITED
- Company statusactive
- Company No11713189
- Age7 years 7 months Incorporated 5 December 2018
- Officers4
Address
Suites 3 To 5 Fulham Business Exchange, The Boulevard, London, SW6 2TL, England
ALTIFY GROUP LIMITED is an active company incorporated on 5 December 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Certificate Change Of Name Company
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 11 Nov 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Capital Allotment Shares
4 Years Ago on 29 Apr 2022
Resolution
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Mar 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 09 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELBARGE, Thibault Timothee | director | Aug 1988 | 21 Jul 2021 |
| SANDERS, Sean Andrew | director | Apr 1992 | 05 Mar 2020 |
| VALTINGOJER, Alexander | director | Jul 1997 | 01 Jan 2024 |
| WESTERMANN, Frank | director | Oct 1977 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Andrew Sanders | Apr 1992 | 16 Aug 2024 |
| Mr Sean Andrew Sanders | Apr 1992 | 07 Mar 2022 |
| Sean Sanders | Apr 1992 | 05 Dec 2018 |
| Louis Frederik Buys | Aug 1992 | 05 Dec 2018 |
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Menna Overview
Here’s a quick overview of ALTIFY GROUP LIMITED 👀 — a London based business that started in 2018.