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Company Information for

ALTFI LIMITED

7 CASTLE STREET, TONBRIDGE, KENT, TN9 1BH,
Company Registration Number
09054950
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altfi Ltd
ALTFI LIMITED was founded on 2014-05-23 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". Altfi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTFI LIMITED
 
Legal Registered Office
7 CASTLE STREET
TONBRIDGE
KENT
TN9 1BH
Other companies in TN9
 
Filing Information
Company Number 09054950
Company ID Number 09054950
Date formed 2014-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/08/2020
Account next due 30/05/2022
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 13:41:14
Primary Source:Companies House
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Companies with same name ALTFI LIMITED
The following companies were found which have the same name as ALTFI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTFI AUSTRALASIA PTY LTD NSW 2073 Active Company formed on the 2015-08-04
Altfi Capital Inc. 1190 Melville Street Suite 430 Vancouver British Columbia V6E 3W1 Dissolved Company formed on the 2014-12-02
ALTFI CAPITAL LLC 9429 Harding Ave Surfside FL 33154 Active Company formed on the 2017-08-24
ALTFI CAPITAL GROUP LLC 5011 SOUTH STATE ROAD 7, STE. 106 DAVIE FL 33314 Active Company formed on the 2020-01-14
AltFi Capital Canada Ltd. 6 Dean Court Wasaga Beach Ontario L9Z 1J9 Dissolved Company formed on the 2022-03-31
ALTFI CONSULTING LIMITED 88 INGELOW ROAD BATTERSEA LONDON UNITED KINGDOM SW83PF Dissolved Company formed on the 2015-08-14
ALTFI DATA LIMITED 7 CASTLE STREET TONBRIDGE KENT TN9 1BH Active - Proposal to Strike off Company formed on the 2014-05-23
AltFi Funding Corp. 611 Gervais Terrace Milton Ontario L9T 7R6 Active - Dissolution Pending (Non-compliance) Company formed on the 2020-05-20
ALTFIELD ENTERPRISES LIMITED Singapore Active Company formed on the 2016-06-24
ALTFIELD HOUSING AGENCY ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
ALTFIELD HOME LIMITED Active Company formed on the 1998-08-03
ALTFIELD INTERIORS LIMITED Active Company formed on the 1989-08-25
ALTFIELD LIMITED THE STABLE YARD SEEND MANOR HIGH STREET SEEND WILTSHIRE SN12 6NX Active Company formed on the 1992-05-01
ALTFIELD PTY. LIMITED VIC 3039 Strike-off action in progress Company formed on the 1989-11-09
ALTFIELD PROPERTIES LTD 3RD FLOOR 86-90 PAUL STREET LONDON EC21 4NE Active Company formed on the 2023-02-13
ALTFIELD SINGAPORE PTE. LTD. MAGAZINE ROAD Singapore 059567 Active Company formed on the 2016-06-28
ALTFIJOBS.COM LTD RUSHWIND HOUSE BATH ROAD LEONARD STANLEY GLOUCESTERSHIRE GL10 3LU Dissolved Company formed on the 2014-09-16
Altfillisch Mining Services, Inc. 6 Freedom Rd Gillette WY 82716 Active Company formed on the 2008-12-02
ALTFILLISCH CONTRACTORS INC California Unknown
ALTFILLISCH CONSTRUCTION CO California Unknown

Company Officers of ALTFI LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE HOUPERT
 Director 2017-04-01
DAVID CLIVE STEVENSON
 Director 2014-05-23
RUPERT BARTON TAYLOR
 Director 2014-05-23
DANIEL JAMES WOODBRIDGE
 Director 2017-04-01
MARCUS YEOMAN
 Director 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLIVE STEVENSON BRAMSHAW HOLDINGS LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
DAVID CLIVE STEVENSON ETF STREAM LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
DAVID CLIVE STEVENSON PLANET SPORTS RIGHTS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
DAVID CLIVE STEVENSON AURORA INVESTMENT TRUST PLC Director 2016-02-02 CURRENT 1997-01-10 Active
DAVID CLIVE STEVENSON SECURED INCOME FUND PLC Director 2015-07-14 CURRENT 2015-07-13 Active
DAVID CLIVE STEVENSON ALTFI DATA LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
DAVID CLIVE STEVENSON VIDUALISE LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-06-03
DAVID CLIVE STEVENSON COALITION PARTNERS LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-03-25
DAVID CLIVE STEVENSON INVESTMENT COMPASS LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2015-07-21
DAVID CLIVE STEVENSON WEALTHVIEW LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-07-21
DAVID CLIVE STEVENSON WATERING HOLE MEDIA LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2014-09-09
DAVID CLIVE STEVENSON WILD WIKI LIMITED Director 2011-12-07 CURRENT 2011-12-06 Dissolved 2014-11-25
DAVID CLIVE STEVENSON PORTFOLIO REVIEW LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2015-12-01
DAVID CLIVE STEVENSON PLANET YOMP LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2015-12-01
DAVID CLIVE STEVENSON ROCKIT MEDIA LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2016-03-15
DAVID CLIVE STEVENSON 321 PUBLISHING AND TV LIMITED Director 2007-02-14 CURRENT 2003-10-23 Active
DAVID CLIVE STEVENSON ROCKET SCIENCE TV LIMITED Director 2003-05-21 CURRENT 2003-04-13 Dissolved 2016-05-24
DAVID CLIVE STEVENSON STOCKMARKETS DIGEST LIMITED Director 2000-10-20 CURRENT 2000-02-29 Active
RUPERT BARTON TAYLOR ALTFI DATA LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
DANIEL JAMES WOODBRIDGE AMZ VENTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
DANIEL JAMES WOODBRIDGE COFFEE AND COCONUTS LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
DANIEL JAMES WOODBRIDGE RED RIVER (IRELAND) LIMITED Director 2013-04-17 CURRENT 2013-04-11 Dissolved 2017-05-03
DANIEL JAMES WOODBRIDGE BONDGATE ADVISORY LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
MARCUS YEOMAN WINDHORSE AEROSPACE LIMITED Director 2016-06-29 CURRENT 2016-03-15 Active - Proposal to Strike off
MARCUS YEOMAN DEWYNTERS LIMITED Director 2015-10-27 CURRENT 1924-04-30 Active
MARCUS YEOMAN PETER NICHOLSON FILMS LIMITED Director 2015-08-01 CURRENT 2010-08-23 Active
MARCUS YEOMAN NEWMAN DISPLAYS LIMITED Director 2015-01-05 CURRENT 1988-05-04 Active
MARCUS YEOMAN ONE LINE FILMS LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
MARCUS YEOMAN CC123 LIMITED Director 2013-03-27 CURRENT 2005-10-20 Dissolved 2014-06-10
MARCUS YEOMAN NESS TRADE LTD Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-02-25
MARCUS YEOMAN MIROMA SET LIMITED Director 2011-05-24 CURRENT 1992-06-23 Active
MARCUS YEOMAN STORYBOARD ASSETS PLC Director 2008-01-10 CURRENT 2007-11-23 Active
MARCUS YEOMAN SPRINGTIME CONSULTANTS LIMITED Director 2003-02-07 CURRENT 2003-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-20Application to strike the company off the register
2021-12-20DS01Application to strike the company off the register
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/20
2021-05-21AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-05-05SH0120/04/20 STATEMENT OF CAPITAL GBP 11.99
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES WOODBRIDGE
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-25LATEST SOC25/02/18 STATEMENT OF CAPITAL;GBP 11.3717
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-07-05AP01DIRECTOR APPOINTED MR MARCUS YEOMAN
2017-07-05AP01DIRECTOR APPOINTED MR DANIEL JAMES WOODBRIDGE
2017-07-05AP01DIRECTOR APPOINTED MR ALEXANDRE HOUPERT
2017-03-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23SH0127/01/17 STATEMENT OF CAPITAL GBP 10.4617
2017-03-23SH0124/08/16 STATEMENT OF CAPITAL GBP 10.2615
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 9.9976
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 162 High Street Tonbridge Kent TN9 1BB
2016-02-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19SH0130/01/15 STATEMENT OF CAPITAL GBP 9.9976
2016-02-19SH0112/12/14 STATEMENT OF CAPITAL GBP 9.9976
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA01Previous accounting period extended from 31/05/15 TO 31/08/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 99.976
2015-06-11AR0123/05/15 ANNUAL RETURN FULL LIST
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23NEWINCNew incorporation
2014-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTFI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTFI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTFI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTFI LIMITED

Intangible Assets
Patents
We have not found any records of ALTFI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTFI LIMITED
Trademarks
We have not found any records of ALTFI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTFI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ALTFI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTFI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTFI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTFI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN9 1BH