UKBizDB.co.uk

ALICE'S ADVENTURES UNDERGROUND LIMITED

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

This company is commonly known as Alice's Adventures Underground Limited. The company was founded 9 years ago and was given the registration number 09219248. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:ALICE'S ADVENTURES UNDERGROUND LIMITED
Company Number:09219248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:124 Finchley Road, London, England, NW3 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Dalrymple Road, London, England, SE4 2BQ

Director02 April 2015Active
29, St. Marys Road, Reigate, United Kingdom, RH2 7JH

Director02 April 2015Active
The Basement, 81, Marylands Road, London, England, W9 2DS

Corporate Director13 December 2021Active
124, Finchley Road, London, England, NW3 5JS

Director15 September 2014Active

People with Significant Control

Ak Theatricals Limited
Notified on:13 December 2021
Status:Active
Country of residence:England
Address:The Basement, 81, Marylands Road, London, England, W9 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Jacqueline Brunjes
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:The Basement, 81, Marylands Road, London, England, W9 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Thomas Lansley
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:43, Dalrymple Road, London, England, SE4 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Richard Seager
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:29, St. Marys Road, Reigate, England, RH2 7JH
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type dormant.

Download
2023-10-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-02Confirmation statement

Confirmation statement with updates.

Download
2022-04-15Accounts

Change account reference date company previous extended.

Download
2022-04-15Address

Change registered office address company with date old address new address.

Download
2022-01-05Persons with significant control

Notification of a person with significant control.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Address

Change registered office address company with date old address new address.

Download
2022-01-05Officers

Appoint corporate director company with name date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Address

Change registered office address company with date old address new address.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type total exemption full.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Accounts

Accounts with accounts type total exemption small.

Download
2016-10-26Officers

Change person director company with change date.

Download
2016-10-26Officers

Change person director company with change date.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.