ALSEDA UK LIMITED

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

This company is commonly known as Alseda Uk Limited. The company was founded 18 years ago and was given the registration number 05627594. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ALSEDA UK LIMITED
Company Number	:	05627594
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2005
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Fairview Cottages, Trumpsgreen Road, Virginia Water, England, GU25 4HN	Secretary	08 January 2014	Active
6 Fairview Cottages, Trumps Green Road, Virginia Water, United Kingdom, GU25 4HN	Director	11 September 2020	Active
9 Florida Road, Shalford, Guildford, GU4 8EZ	Secretary	18 November 2005	Active
9 Florida Road, Shalford, Guildford, GU4 8EZ	Director	18 November 2005	Active
6 Fairview Cottages, Trumpsgreen Road, Virginia Water, England, GU25 4HN	Director	22 February 2012	Active

People with Significant Control

Mr Michael Rubin
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	June 1972
Nationality	:	German
Country of residence	:	England
Address	:	6 Fairview Cottages, Trumpsgreen Road, Virginia Water, England, GU25 4HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Frank Reinhold Bergmann
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	September 1969
Nationality	:	German
Country of residence	:	England
Address	:	6 Fairview Cottages, Trumpsgreen Road, Virginia Water, England, GU25 4HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Alexander Walta
Notified on	:	07 May 2017
Status	:	Active
Date of birth	:	October 1972
Nationality	:	German
Country of residence	:	England
Address	:	6 Fairview Cottages, Trumpsgreen Road, Virginia Water, England, GU25 4HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Alseda Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Gerbermühlstrabe, 9, Frankfurt Am Main, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-16	Persons with significant control	Notification of a person with significant control.	Download
2023-02-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-10	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-10	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-20	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-17	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-13	Officers	Change person director company with change date.	Download
2020-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-21	Officers	Termination director company with name termination date.	Download
2020-09-17	Confirmation statement	Confirmation statement with updates.	Download
2020-09-11	Officers	Appoint person director company with name date.	Download
2020-09-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-21	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-07	Persons with significant control	Change to a person with significant control.	Download
2019-10-04	Persons with significant control	Change to a person with significant control.	Download
2019-10-03	Persons with significant control	Change to a person with significant control.	Download
2019-10-03	Persons with significant control	Notification of a person with significant control.	Download
2019-10-03	Persons with significant control	Notification of a person with significant control.	Download
2019-08-12	Confirmation statement	Confirmation statement with updates.	Download
2019-03-16	Confirmation statement	Confirmation statement with no updates.	Download