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ALATAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alatas Limited. The company was founded 17 years ago and was given the registration number 06236876. The firm's registered office is in BRADFORD. You can find them at Unit B, Olympic Park, Low Moor, Olympic Park, Low Moor, Bradford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALATAS LIMITED
Company Number:06236876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit B, Olympic Park, Low Moor, Olympic Park, Low Moor, Bradford, England, BD12 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Olympic Park, Low Moor,, Olympic Park, Low Moor, Bradford, England, BD12 0LP

Director01 February 2024Active
Unit B, Olympic Park, Low Moor,, Olympic Park, Low Moor, Bradford, England, BD12 0LP

Director04 May 2018Active
Unit B, Olympic Park, Low Moor,, Olympic Park, Low Moor, Bradford, England, BD12 0LP

Director16 October 2020Active
5 Glebe Road, Long Ashton, Bristol, BS41 9LJ

Secretary03 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2007Active
Unit B, Olympic Park, Low Moor,, Olympic Park, Low Moor, Bradford, England, BD12 0LP

Director01 May 2018Active
PO BOX 21883, PO BOX 21883, Nicosia, CY 1503

Director03 May 2007Active
Unit B, Olympic Park, Low Moor,, Olympic Park, Low Moor, Bradford, England, BD12 0LP

Director01 October 2011Active
79 Newbridge Hill, Bath, BA1 3PR

Director03 May 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 May 2007Active

People with Significant Control

Mr Robin Mark Thomas
Notified on:16 October 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Unit B, Olympic Park, Low Moor,, Olympic Park, Bradford, England, BD12 0LP
Nature of control:
  • Significant influence or control
Mr Alexander George Sparrow
Notified on:01 May 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Unit B, Olympic Park, Low Moor,, Olympic Park, Bradford, England, BD12 0LP
Nature of control:
  • Significant influence or control
Alatas Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:2nd Floor, Sotiri Tofini 4 Agios Athanasios, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination secretary company with name termination date.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-16Officers

Appoint person director company with name date.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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