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ALITE INTERNATIONAL LIMITED

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

This company is commonly known as Alite International Limited. The company was founded 7 years ago and was given the registration number 10432899. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALITE INTERNATIONAL LIMITED
Company Number:10432899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, N1 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director15 February 2023Active
Kings Place, 90 York Way, London, N1 9AG

Director18 October 2016Active
30, Palsjogatan, Helsingborg, Sweden, 254 31

Director20 August 2021Active
424, Villie, Rydsgard, Sweden, 274 62

Director20 August 2021Active
Kings Place, 90 York Way, London, N1 9AG

Director03 July 2019Active
Oeveroedvej 3a, 1.Th, 2840 Holte, Holte, Denmark,

Director04 June 2021Active
Kings Place, 90 York Way, London, N1 9AG

Director03 July 2019Active

People with Significant Control

Carl Fredrik Alstierna
Notified on:18 October 2016
Status:Active
Date of birth:August 1975
Nationality:Swedish
Country of residence:United Kingdom
Address:Senna Building, Gorsuch Place, London, United Kingdom, E2 8JF
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 (5 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Officers

Termination director company with name termination date.

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2023-02-24Change of name

Certificate change of name company.

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2023-02-24Change of name

Change of name notice.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-02-24Address

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

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Termination director company with name termination date.

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2021-08-23Officers

Termination director company with name termination date.

Download
2021-08-23Officers

Appoint person director company with name date.

Download
2021-08-23Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2021-04-07Accounts

Accounts with accounts type small.

Download
2021-04-02Officers

Termination director company with name termination date.

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2021-03-15Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type small.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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