| Company Name | Altofocus Limited |
|---|---|
| Director | Espen Eriksen |
| Company Status | Active |
| Company Number | 09479427 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Espen Eriksen |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fairbourne Close Wilmslow SK9 6JG |
| Secretary Name | Mr Espen Eriksen |
|---|---|
| Status | Current |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fairbourne Close Wilmslow SK9 6JG |
| Director Name | Mrs Helen Eriksen |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fairbourne Close Wilmslow SK9 6JG |
| Director Name | Mr Bjarne Schmidt Pedersen |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 06 August 2018(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fairbourne Close Wilmslow Cheshire SK9 6JG |
Location
| Registered Address | 5 Fairbourne Close Wilmslow Cheshire SK9 6JG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 24 February 2021 with updates (4 pages) |
|---|---|
| 1 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 April 2019 | Confirmation statement made on 9 March 2019 with updates (5 pages) |
| 27 March 2019 | Appointment of Mr Bjarne Schmidt Pedersen as a director on 6 August 2018 (2 pages) |
| 28 February 2019 | Termination of appointment of Helen Eriksen as a director on 1 January 2019 (1 page) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 September 2018 | Resolutions
|
| 7 September 2018 | Change of share class name or designation (2 pages) |
| 7 September 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 28 August 2018 | Statement of capital following an allotment of shares on 6 August 2018
|
| 30 July 2018 | Registered office address changed from 5 Fairbourne Close Wilmslow SK9 6JG United Kingdom to Suite 76 3 Courthill House 60 Water Lane Wilmslow SK9 5AJ on 30 July 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
|
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
|