Introduction
Watch Company
A
ALTURA SEARCH LIMITED
ALTURA SEARCH LIMITED is an active company incorporated on 6 December 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. ALTURA SEARCH LIMITED was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13783741
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
46-54 High Street Ingatestone Essex CM4 9DW United Kingdom
From: 6 December 2021To: 22 March 2022
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORIARTY, Thomas Francis
ActiveIngatestoneCM4 9DW
Born January 1966
Director
Appointed 06 Dec 2021
MORIARTY, Thomas Francis
IngatestoneCM4 9DW
Born January 1966
Director
06 Dec 2021
Active
SEGAL, Hadley Simon
ActiveIngatestoneCM4 9DW
Born September 1991
Director
Appointed 06 Dec 2021
SEGAL, Hadley Simon
IngatestoneCM4 9DW
Born September 1991
Director
06 Dec 2021
Active
TUFF-LACEY, Gavin Andrew
ActiveHigh Street, IngatestoneCM4 9DW
Born March 1982
Director
Appointed 06 Dec 2021
TUFF-LACEY, Gavin Andrew
High Street, IngatestoneCM4 9DW
Born March 1982
Director
06 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hadley Simon Segal
CeasedIngatestoneCM4 9DW
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2021
Ceased 11 Mar 2024
Hadley Simon Segal
IngatestoneCM4 9DW
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2021
Ceased 11 Mar 2024
Ceased
Suzal Limited
ActiveIngatestoneCM4 9DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2021
Suzal Limited
IngatestoneCM4 9DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
29 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2023
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2022
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022