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Home > England & Wales Companies > ALTIVO LIMITED
Company Information for

ALTIVO LIMITED

FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ,
Company Registration Number
04876053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altivo Ltd
ALTIVO LIMITED was founded on 2003-08-22 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Altivo Limited is a Private Limited Company registered in ENGLAND 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
ALTIVO LIMITED
 
Legal Registered Office
FIRST FLOOR, HYDE
38 CLARENDON ROAD
WATFORD
WD17 1HZ
Other companies in SE13
 
Filing Information
Company Number 04876053
Company ID Number 04876053
Date formed 2003-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 16/12/2021
Account next due 16/09/2023
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844029925  
Last Datalog update: 2023-10-08 09:51:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTIVO LIMITED
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Companies with same name ALTIVO LIMITED
The following companies were found which have the same name as ALTIVO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTIVO BUILDERS PTE. LTD. CRAWFORD LANE Singapore 190464 Active Company formed on the 2012-08-01
ALTIVO CIVIL ENGINEERING AND CONSTRUCTION PTE. LTD. KALLANG WAY 2A Singapore 347493 Active Company formed on the 2012-12-14
ALTIVO ENTERPRISES LIMITED UNIT 95 MILLENNIUM BUSINESS PARK CAPPAGH ROAD DUBLIN 11 DUBLIN 11, DUBLIN, IRELAND Active Company formed on the 2005-10-26
ALTIVO HOLDINGS INC 8521 NW 138 TERRACE MIAMI LAKES FL 33016 Active Company formed on the 2021-01-11
ALTIVO INFORMATION TECHNOLOGIES PRIVATE LIMITED 401 5 RICHMOND PALAZZORICHMOND ROAD BANGALORE BANGALORE Karnataka 560025 ACTIVE Company formed on the 2004-08-20
Altivo International, LLC 5290 DTC Parkway Suite 150 Englewood CO 80111 Voluntarily Dissolved Company formed on the 2012-06-13
Altivo International Limited Unknown
ALTIVO INVESTMENT GROUP INC California Unknown
ALTIVO LLC Arizona Unknown
ALTIVO MARKETING LLC California Unknown
Altivo Oy Kauppakatu 74 LAPPEENRANTA 53100 Active Company formed on the 2000-03-06
ALTIVO PEDRAS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-09-25
ALTIVO PEDRAS LTDA ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-09-23
ALTIVO PTE. LTD. KALLANG WAY 2A Singapore 347493 Active Company formed on the 2013-04-10
ALTIVO SBB LLC Active Company formed on the 2016-03-30
Altivo Shipping and Trading Ltd Unknown
ALTIVO TIMEPIECES INCORPORATED California Unknown
ALTIVO WAY LLC California Unknown
ALTIVOLANT RESEARCH GROUP LLC Georgia Unknown
ALTIVOLANT, INC. 111 E Marion Ave #217 No Augusta SC 29841 Dissolved Company formed on the 2007-04-11

Company Officers of ALTIVO LIMITED

Current Directors
Officer Role Date Appointed
SARAH KATE CAPPS
 Company Secretary 2003-08-22
BERESFORD JOHN CAPPS
 Director 2003-08-22
SARAH KATE CAPPS
 Director 2003-08-22

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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-08-15Voluntary dissolution strike-off suspended
2023-08-04CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-06Application to strike the company off the register
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-07-12AA16/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BURNS
2022-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON HARRINGTON
2022-03-12AP01DIRECTOR APPOINTED MR BART FRITS BORMS
2021-12-19REGISTERED OFFICE CHANGED ON 19/12/21 FROM The Veterinary Practice 159-161 Lee High Road Lewisham London SE13 5PF
2021-12-19Previous accounting period extended from 30/09/21 TO 16/12/21
2021-12-19Termination of appointment of Sarah Kate Capps on 2021-12-17
2021-12-19Notification of Medivet Group Limited as a person with significant control on 2021-12-17
2021-12-19Notification of Medivet Group Limited as a person with significant control on 2021-12-17
2021-12-19DIRECTOR APPOINTED MR NEIL SIMON HARRINGTON
2021-12-19DIRECTOR APPOINTED MRS DEIRDRE BURNS
2021-12-19CESSATION OF SARAH KATE CAPPS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-19CESSATION OF BERESFORD JOHN CAPPS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-19APPOINTMENT TERMINATED, DIRECTOR BERESFORD JOHN CAPPS
2021-12-19APPOINTMENT TERMINATED, DIRECTOR SARAH KATE CAPPS
2021-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KATE CAPPS
2021-12-19PSC07CESSATION OF SARAH KATE CAPPS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-19AP01DIRECTOR APPOINTED MR NEIL SIMON HARRINGTON
2021-12-19PSC02Notification of Medivet Group Limited as a person with significant control on 2021-12-17
2021-12-19TM02Termination of appointment of Sarah Kate Capps on 2021-12-17
2021-12-19AA01Previous accounting period extended from 30/09/21 TO 16/12/21
2021-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/21 FROM The Veterinary Practice 159-161 Lee High Road Lewisham London SE13 5PF
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048760530001
2021-08-18PSC04Change of details for Sarah Kate Capps as a person with significant control on 2021-08-18
2021-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATE CAPPS
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 048760530001
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-26AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-12AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0131/07/11 ANNUAL RETURN FULL LIST
2011-07-20AAMDAmended accounts made up to 2010-09-30
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE CAPPS / 31/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BERESFORD JOHN CAPPS / 31/07/2010
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 31/07/09; full list of members
2008-09-15363aReturn made up to 31/07/08; full list of members
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-23363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-04363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-0688(2)RAD 01/08/04--------- £ SI 100@1=100 £ IC 100/200
2004-09-13363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-09-06123NC INC ALREADY ADJUSTED 01/08/04
2004-09-06RES04£ NC 100/1000
2004-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-20225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to ALTIVO 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 ALTIVO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-16

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 ALTIVO LIMITED

Intangible Assets
Patents
We have not found any records of ALTIVO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIVO LIMITED
Trademarks
We have not found any records of ALTIVO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTIVO 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 (75000 - Veterinary activities) as ALTIVO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTIVO 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 ALTIVO 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 ALTIVO 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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