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ALLTERNET LIMITED

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

This company is commonly known as Allternet Limited. The company was founded 8 years ago and was given the registration number 09592240. The firm's registered office is in WOKINGHAM. You can find them at 28 Broad Street, , Wokingham, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ALLTERNET LIMITED
Company Number:09592240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:28 Broad Street, Wokingham, England, RG40 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Broad Street, Wokingham, England, RG40 1AB

Director17 August 2017Active
22b, New Pond Road, Holmer Green, High Wycombe, England, HP15 6SU

Secretary14 May 2015Active
22b, New Pond Road, Holmer Green, High Wycombe, England, HP15 6SU

Director14 May 2015Active
136 Manor Grove, Richmond, England, TW9 4QG

Director14 May 2015Active

People with Significant Control

Ms Lubna Dajani
Notified on:18 September 2017
Status:Active
Date of birth:September 1964
Nationality:American
Country of residence:England
Address:28, Broad Street, Wokingham, England, RG40 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Fish
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:1 Fredricks Place, London, England, EC2R 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald Andrew Gregson
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:English
Country of residence:England
Address:1 Fredricks Place, London, England, EC2R 8AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-09-16Officers

Termination director company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-09-06Officers

Termination secretary company with name termination date.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-08-30Resolution

Resolution.

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2017-08-30Officers

Appoint person director company with name date.

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2017-08-30Address

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

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2017-08-30Persons with significant control

Cessation of a person with significant control.

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2017-08-30Persons with significant control

Cessation of a person with significant control.

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2017-08-30Officers

Termination director company with name termination date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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