Introduction
Watch Company
A
ALTIMIST LTD.
ALTIMIST LTD. is an active company incorporated on 21 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ALTIMIST LTD. was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
14951387
LTD Company
Age
2 Years
Incorporated 21 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2026 (Just now)
Submitted on 17 April 2026 (Just now)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Address
34 Switch House West Battersea Power Station London, SW11 8BD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALTIMIST CORPORATE LTD
ActiveBattersea Power Station, LondonSW11 8BD
Corporate secretary
Appointed 22 Nov 2023
ALTIMIST CORPORATE LTD
Battersea Power Station, LondonSW11 8BD
Corporate secretary
22 Nov 2023
Active
DAVIS, Arthur Lundrigan Trueman
ActiveBattersea Power Station, LondonSW11 8BD
Born July 1972
Director
Appointed 21 Jun 2023
DAVIS, Arthur Lundrigan Trueman
Battersea Power Station, LondonSW11 8BD
Born July 1972
Director
21 Jun 2023
Active
DAVIS, Arthur, Mr.
ResignedBattersea Power Station, LondonSW11 8BD
Secretary
Appointed 21 Jun 2023
Resigned 22 Nov 2023
DAVIS, Arthur, Mr.
Battersea Power Station, LondonSW11 8BD
Secretary
21 Jun 2023
Resigned 22 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arthur Lundrigan Trueman Davis
ActiveBattersea Power Station, LondonSW11 8BD
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2023
Mr Arthur Lundrigan Trueman Davis
Battersea Power Station, LondonSW11 8BD
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document
22 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 November 2023
22 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2023
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2023