ALTERGAIA LIMITED

ALTERGAIA LIMITED is an active private limited company, incorporated on 28 August 2018. The nature of the business is Business and domestic software development. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 30 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. ALTERGAIA LIMITED has two previous names, the most recent of which was KIMONO VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11540052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6UW

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2024
Accounts Last Made Up Date30/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date25/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 18/02/2024 onwards:
ALTERGAIA LIMITED
From 09/06/2022 to 18/02/2024:
KIMONO VENTURES LIMITED
Prior to 09/06/2022:
ALTERGAIA LTD

Directors

(The company's officers)
MR FRANCISCO RICARDO JUAN OKECKI
(~50 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 28/08/2018
MR SANTIAGO MIGUEL RAMOS
(~50 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 28/08/2018
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Secretary
Appointed on 15/03/2022

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTERGAIA LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of ALTERGAIA LIMITED at local scale
Map of ALTERGAIA LIMITED at local scale
Map of ALTERGAIA LIMITED at district scale
Map of ALTERGAIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)