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ALITUS INTERMEDIARIES LIMITED

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

This company is commonly known as Alitus Intermediaries Limited. The company was founded 4 years ago and was given the registration number 12241573. The firm's registered office is in LONDON. You can find them at 23 Camomile Street, 5th Floor Camomile Court, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ALITUS INTERMEDIARIES LIMITED
Company Number:12241573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:23 Camomile Street, 5th Floor Camomile Court, London, United Kingdom, EC3A 7LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary03 October 2019Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary22 February 2023Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary22 February 2023Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director10 December 2019Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director03 October 2019Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director03 October 2019Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary10 December 2019Active
5th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director03 October 2019Active

People with Significant Control

Beat Capital Partners Limited
Notified on:03 October 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-05-25Officers

Change person director company with change date.

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2023-03-01Officers

Appoint person secretary company with name date.

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2023-02-28Officers

Appoint person secretary company with name date.

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2023-01-27Officers

Termination secretary company with name termination date.

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2022-12-23Officers

Change person director company with change date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-09Officers

Termination director company with name termination date.

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2022-05-23Address

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

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2022-05-18Accounts

Accounts with accounts type full.

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2022-02-21Officers

Change person director company with change date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Change person director company with change date.

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2021-06-22Accounts

Accounts with accounts type full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-06Resolution

Resolution.

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2019-12-11Officers

Appoint person secretary company with name date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-10-11Accounts

Change account reference date company current extended.

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2019-10-03Incorporation

Incorporation company.

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