Introduction
Watch Company
A
ALTO 5 LIMITED
ALTO 5 LIMITED is an active company incorporated on 14 November 2018 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ALTO 5 LIMITED was registered 7 years ago.(SIC: 64209, 70100)
Status
active
Active since 7 years ago
Company No
11676528
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Hop Merchants 21 Sansome Street Worcester, WR1 1UH,
Previous Addresses
, White Lodge Bevere Lane, Bevere, Worcester, Worcestershire, WR3 7RQ, United Kingdom
From: 14 November 2018To: 26 September 2023
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BRIERLEY, John Keith
Active21 Sansome Street, WorcesterWR1 1UH
Born December 1970
Director
Appointed 14 Nov 2018
BRIERLEY, John Keith
21 Sansome Street, WorcesterWR1 1UH
Born December 1970
Director
14 Nov 2018
Active
GRESTY, Linda Jane
Active21 Sansome Street, WorcesterWR1 1UH
Born June 1966
Director
Appointed 14 Nov 2018
GRESTY, Linda Jane
21 Sansome Street, WorcesterWR1 1UH
Born June 1966
Director
14 Nov 2018
Active
MCBRIDE, Michael Alexander Robert
Active21 Sansome Street, WorcesterWR1 1UH
Born May 1974
Director
Appointed 14 Nov 2018
MCBRIDE, Michael Alexander Robert
21 Sansome Street, WorcesterWR1 1UH
Born May 1974
Director
14 Nov 2018
Active
TABRAM, Millie
Active21 Sansome Street, WorcesterWR1 1UH
Born November 1997
Director
Appointed 27 Mar 2024
TABRAM, Millie
21 Sansome Street, WorcesterWR1 1UH
Born November 1997
Director
27 Mar 2024
Active
TAYLOR, Julie Ann
Active21 Sansome Street, WorcesterWR1 1UH
Born April 1964
Director
Appointed 14 Nov 2018
TAYLOR, Julie Ann
21 Sansome Street, WorcesterWR1 1UH
Born April 1964
Director
14 Nov 2018
Active
MATTHEWS, Colin Royston
Resigned21 Sansome Street, WorcesterWR1 1UH
Born December 1963
Director
Appointed 14 Nov 2018
Resigned 30 Oct 2024
MATTHEWS, Colin Royston
21 Sansome Street, WorcesterWR1 1UH
Born December 1963
Director
14 Nov 2018
Resigned 30 Oct 2024
Resigned
Filing History
31
Description
Type
Date Filed
Document
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 April 2024
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2020
15 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2019