# Altergaia Limited

## Details

- **Company number:** [11540052](https://find-and-update.company-information.service.gov.uk/company/11540052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2018
- **Registered office:** INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Altergaia Ltd (until 9 Jun 2022)
- Kimono Ventures Limited (until 18 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | corporate-secretary | 15 Mar 2022 |  |
| RAMOS, Santiago Miguel | director | 28 Aug 2018 |  |
| OKECKI, Francisco Ricardo Juan | director | 28 Aug 2018 |  |
| ORZABAL, Francisco | director | 28 Aug 2018 | 22 Nov 2023 |
| ORZABAL, Nicolas | director | 28 Aug 2018 | 22 Nov 2023 |
| LOPEZ, Cristian | secretary | 28 Aug 2018 | 15 Mar 2022 |
| MASSEY, Vincent Craig | director | 28 Aug 2018 | 15 Mar 2022 |
| LAFERRERE, Pablo De | director | 28 Aug 2018 | 15 Mar 2022 |
| DE LUCA, Mario | director | 18 Sep 2019 | 26 Nov 2020 |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2025 | -£12,029 | - | 0 |
| 30 Aug 2024 | -£10,615 | £1,369 | 0 |
| 30 Aug 2023 | -£3,090 | £71,528 | 0 |
| 30 Aug 2022 | £9,419 | £83,006 | 0 |
| 31 Aug 2021 | £21,693 | £68,068 | 0 |
| 31 Aug 2020 | -£15,009 | £74,644 | 0 |
| 31 Aug 2019 | -£21,536 | £132 | 0 |





## Directors' other companies

- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Dibro Limited](/company/08673435)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Pointzeroone Limited](/company/13349142)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Chybik + Kristof Architects Limited](/company/15353352)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sleepup Limited](/company/15483940)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sky-Frame Limited](/company/11423935)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Nuadu UK Limited](/company/16550746)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Intelligent Assist Limited](/company/14968274)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Ayla Care Limited](/company/15776884)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Maneno Holding Limited](/company/12590680)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Carlfors Bruk Limited](/company/11979476)



## Registered address

219 companies are registered at this address - likely a registration agent.



