Introduction
Watch Company
A
ALTROVE LIMITED
ALTROVE LIMITED is an active company incorporated on 27 April 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALTROVE LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12574181
LTD Company
Age
5 Years
Incorporated 27 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Previous Company Names
CAT N DOT LTD
From: 27 April 2020To: 30 March 2026
Address
8 Southridge Place 8 Southridge Place London, SW20 8JQ,
Previous Addresses
2 Trojan Mews Hartfield Road London SW19 3TN United Kingdom
From: 22 June 2021To: 19 April 2022
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 27 April 2020To: 22 June 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JASHNANI, Menka
ActiveSouthridge Place, LondonSW20 8JQ
Secretary
Appointed 27 Apr 2020
JASHNANI, Menka
Southridge Place, LondonSW20 8JQ
Secretary
27 Apr 2020
Active
JASHNANI, Menka
ActiveSouthridge Place, LondonSW20 8JQ
Born November 1982
Director
Appointed 27 Apr 2020
JASHNANI, Menka
Southridge Place, LondonSW20 8JQ
Born November 1982
Director
27 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Menka Jashnani
ActiveSouthridge Place, LondonSW20 8JQ
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2020
Ms Menka Jashnani
Southridge Place, LondonSW20 8JQ
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 April 2022
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2021