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ALERT ONE LTD

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

This company is commonly known as Alert One Ltd. The company was founded 16 years ago and was given the registration number 06419373. The firm's registered office is in WARWICKSHIRE. You can find them at 115-116 Spon End, Coventry, Warwickshire, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ALERT ONE LTD
Company Number:06419373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:115-116 Spon End, Coventry, Warwickshire, CV1 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Top Knot Close, Nuneaton, United Kingdom, CV11 6DA

Director01 December 2016Active
1 Top Knot Close, Nuneaton, United Kingdom, CV11 6DA

Director06 November 2007Active
184 Rotherham Road, Coventry, CV6 4FN

Secretary06 November 2007Active

People with Significant Control

Mr Sumant Passi
Notified on:17 November 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:184, Rotherham Road, Coventry, England, CV6 4FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Surita Passi
Notified on:17 November 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:184, Rotherham Road, Coventry, England, CV6 4FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Officers

Change person director company with change date.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-03-15Officers

Appoint person director company with name date.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-08-17Officers

Termination secretary company with name termination date.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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