Introduction
Watch Company
A
ALTUS ROYALTIES MAURITIUS LIMITED
ALTUS ROYALTIES MAURITIUS LIMITED is an active company incorporated on 17 September 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALTUS ROYALTIES MAURITIUS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13628984
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 21 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 21 February 2024To: 29 February 2024
14 Station Road Didcot OX11 7LL England
From: 17 September 2021To: 21 February 2024
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BELL, Frederick Augustus Ronald Peter Mcmillan
ActiveShelton Street, LondonWC2H 9JQ
Born July 1986
Director
Appointed 10 Nov 2022
BELL, Frederick Augustus Ronald Peter Mcmillan
Shelton Street, LondonWC2H 9JQ
Born July 1986
Director
10 Nov 2022
Active
YOUNG, Amilha Pio
ResignedStation Road, DidcotOX11 7LL
Secretary
Appointed 29 Sept 2021
Resigned 10 Mar 2023
YOUNG, Amilha Pio
Station Road, DidcotOX11 7LL
Secretary
29 Sept 2021
Resigned 10 Mar 2023
Resigned
GRAINGER, Matthew Roy
ResignedStation Road, DidcotOX11 7LL
Born July 1973
Director
Appointed 17 Sept 2021
Resigned 10 Nov 2022
GRAINGER, Matthew Roy
Station Road, DidcotOX11 7LL
Born July 1973
Director
17 Sept 2021
Resigned 10 Nov 2022
Resigned
POULTON, Steven James
ResignedStation Road, DidcotOX11 7LL
Born November 1975
Director
Appointed 17 Sept 2021
Resigned 01 Jan 2024
POULTON, Steven James
Station Road, DidcotOX11 7LL
Born November 1975
Director
17 Sept 2021
Resigned 01 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, DidcotOX11 7LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Altus Royalties Holdings Limited
Station Road, DidcotOX11 7LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Active
Filing History
25
Description
Type
Date Filed
Document
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
6 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2021