Introduction
Watch Company
A
ALTA INVESTMENT GROUP LIMITED
ALTA INVESTMENT GROUP LIMITED is an active company incorporated on 29 July 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALTA INVESTMENT GROUP LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13536652
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
REACTIVE POWER LIMITED
From: 29 July 2021To: 10 February 2023
Address
Calder & Co 30 Orange Street London, WC2H 7HF,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CALDER & CO (REGISTRARS) LIMITED
Active30 Orange Street, LondonWC2H 7HF
Corporate secretary
Appointed 29 Jul 2021
CALDER & CO (REGISTRARS) LIMITED
30 Orange Street, LondonWC2H 7HF
Corporate secretary
29 Jul 2021
Active
BUCKLEY, Lawrence James Armstrong
Active30 Orange Street, LondonWC2H 7HF
Born May 1977
Director
Appointed 29 Jul 2021
BUCKLEY, Lawrence James Armstrong
30 Orange Street, LondonWC2H 7HF
Born May 1977
Director
29 Jul 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
250 Limited
Active30 Orange Street, LondonWC2H 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2023
250 Limited
30 Orange Street, LondonWC2H 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2023
Active
Lawrence James Armstrong Buckley
Ceased30 Orange Street, LondonWC2H 7HF
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Ceased 02 Jan 2023
Lawrence James Armstrong Buckley
30 Orange Street, LondonWC2H 7HF
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Ceased 02 Jan 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2023
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2023
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2023
10 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2023