Alta Vente Limited

Active05266917 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Timothy Alan Carmichael
Owned by
Timothy Alan Carmichael
Accounts type
Dormant
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Carmichael, Timothy Alan
Director · Appointed 21 October 2004
British
Born June 1964 (62)
Officer history (3 former)
30 December 2021
Resigned Loader, Adrian John as Secretary
21 October 2004
Appointed Carmichael, Timothy Alan as Director
21 October 2004
Appointed Rm Registrars Limited as Corporate Secretary
21 October 2004
Resigned Rm Registrars Limited as Corporate Secretary
21 October 2004
Appointed Rm Nominees Limited as Corporate Director
21 October 2004
Resigned Rm Nominees Limited as Corporate Director
21 October 2004
Appointed Loader, Adrian John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Alan Carmichael
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Cash
£1,085

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£79,391) (£79,391) (£79,391) (£79,391) (£79,391) (£79,391)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£75,341£75,341£75,341£75,341£75,341£75,341
Cash£1,085£1,085£1,085£1,085£1,085£1,085
Creditors (< 1 year)£155,817£155,817£155,817£155,817£155,817£155,817£155,817
Net Current Assets(£154,732)(£154,732)(£154,732)(£154,732)(£154,732)(£154,732)
Shareholder Funds(£79,391)(£79,391)(£79,391)(£79,391)(£79,391)(£79,391)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates21 October 2026
22 April 2026Accounts for a dormant company31 October 2025
13 November 2025Registered office address changed
13 November 2025Director's details changed
13 November 2025Change of details for a person with significant control
Show all recent filings

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