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ALTERIN LTD

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

This company is commonly known as Alterin Ltd. The company was founded 5 years ago and was given the registration number 11967091. The firm's registered office is in LONDON. You can find them at 69 King William Street, King William Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALTERIN LTD
Company Number:11967091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:69 King William Street, King William Street, London, England, EC4N 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, King William Street, London, United Kingdom, EC4N 7HR

Secretary29 April 2019Active
69, King William Street, London, United Kingdom, EC4N 7HR

Director29 April 2019Active
5 Market Place, London, London, England, W1W 8AE

Director16 September 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director29 April 2019Active

People with Significant Control

Mr Herve Pierre Gueguen
Notified on:15 July 2020
Status:Active
Date of birth:March 1969
Nationality:French
Country of residence:England
Address:5 Martet Place, Market Place, London, England, W1W 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Kai Loesch
Notified on:29 April 2019
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rayan Goutay
Notified on:29 April 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:69, King William Street, London, United Kingdom, EC4N 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Address

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

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-10Dissolution

Dissolution application strike off company.

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2021-11-04Officers

Termination director company with name termination date.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2020-07-25Confirmation statement

Confirmation statement with updates.

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2020-07-25Persons with significant control

Notification of a person with significant control.

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2020-07-25Address

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

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2020-06-04Address

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

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-04-29Incorporation

Incorporation company.

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