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ALTERNATUM RETAINED SERVICES LIMITED

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

This company is commonly known as Alternatum Retained Services Limited. The company was founded 13 years ago and was given the registration number 07402879. The firm's registered office is in LONDON. You can find them at G19 Waterfront Studios Business Centre, Dock Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALTERNATUM RETAINED SERVICES LIMITED
Company Number:07402879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:G19 Waterfront Studios Business Centre, Dock Road, London, E16 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G19, Waterfront Studios Business Centre, Dock Road, London, E16 1AG

Director26 August 2022Active
G19, Waterfront Studios Business Centre, Dock Road, London, England, E16 1AG

Secretary11 October 2010Active
G19, Waterfront Studios Business Centre, Dock Road, London, England, E16 1AG

Director11 October 2010Active
G19, Waterfront Studios Business Centre, Dock Road, London, England, E16 1AG

Director01 March 2014Active

People with Significant Control

Mrs Umawadee Watanacharoen
Notified on:25 July 2023
Status:Active
Date of birth:October 1981
Nationality:British
Address:G19, Waterfront Studios Business Centre, London, E16 1AG
Nature of control:
  • Significant influence or control
Mr Hiren Joshi
Notified on:01 June 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:G19, Waterfront Studios Business Centre, London, E16 1AG
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
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination secretary company with name termination date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Appoint person director company with name date.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Change account reference date company current extended.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-01-14Officers

Termination director company with name termination date.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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