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ALTERNATE WORLDS LIMITED

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

This company is commonly known as Alternate Worlds Limited. The company was founded 18 years ago and was given the registration number 05545661. The firm's registered office is in UNITED KINGDOM. You can find them at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALTERNATE WORLDS LIMITED
Company Number:05545661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Secretary24 August 2005Active
43 Primley Avenue, Birmingham, B36 8JQ

Director24 August 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 August 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 August 2005Active

People with Significant Control

Mr Farrukh Alam
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:43 Primley Avenue, Hodge Hill, Birmingham, United Kingdom, B36 8JQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type micro entity.

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2024-05-23Address

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

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-07-10Officers

Change person secretary company with change date.

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2023-02-23Address

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

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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