ALTERNATIVE UNIVERSE LIMITED

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

This company is commonly known as Alternative Universe Limited. The company was founded 18 years ago and was given the registration number 05565734. The firm's registered office is in CREWE. You can find them at Datum House, Electra Way, Crewe, Cheshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name	:	ALTERNATIVE UNIVERSE LIMITED
Company Number	:	05565734
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	16 September 2005
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address	:	Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
111 Barnford Crescent, Oldbury, B68 8PR	Director	16 September 2005	Active
27 New Road, Brownhills, WS8 6AT	Director	16 September 2005	Active
56 Bryndale Avenue, Kings Heath, Birmingham, B14 6NG	Director	16 September 2005	Active
7 Hill Farm Close, Moss Pitt, Stafford, ST17 9JE	Director	16 September 2005	Active
32 Dig Lane, Wybunbury, CW5 7EZ	Secretary	16 September 2005	Active
32 Dig Lane, Wybunbury, CW5 7EZ	Director	16 September 2005	Active

People with Significant Control

Mr Mark Alan Bedford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	111 Barnford Crescent, Oldbury, United Kingdom, B68 8PR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard John Terry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	56 Bryndale Avenue, Kings Heath, United Kingdom, B14 6NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Joe Ira Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27 New Road, Brownhills, United Kingdom, WS8 6AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Alternative Universe Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Datum House, Electra Way, Crewe, United Kingdom, CW1 6ZF
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Alternative Universe Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Datum House, Electra Way, Crewe, United Kingdom, CW1 6ZF
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mr Gerard Shields
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	56 Bryndale Avenue, Kings Heath, Birmingham, United Kingdom, B14 6NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2020-12-22	Gazette	Gazette dissolved voluntary.	Download
2020-10-06	Gazette	Gazette notice voluntary.	Download
2020-09-28	Dissolution	Dissolution application strike off company.	Download
2020-07-01	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-25	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-28	Confirmation statement	Confirmation statement with updates.	Download
2016-09-26	Accounts	Accounts with accounts type total exemption small.	Download
2015-12-16	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-29	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-18	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-25	Annual return	Annual return company with made up date full list shareholders.	Download
2013-10-03	Annual return	Annual return company with made up date full list shareholders.	Download
2013-09-13	Accounts	Accounts with accounts type total exemption small.	Download
2012-12-14	Accounts	Accounts with accounts type total exemption small.	Download
2012-09-20	Annual return	Annual return company with made up date full list shareholders.	Download
2011-10-18	Accounts	Accounts with accounts type total exemption small.	Download
2011-10-04	Annual return	Annual return company with made up date full list shareholders.	Download
2010-10-15	Accounts	Accounts with accounts type total exemption small.	Download
2010-10-06	Annual return	Annual return company with made up date full list shareholders.	Download
2009-11-07	Accounts	Accounts with accounts type total exemption small.	Download