UKBizDB.co.uk

D'ALEMBERT CAPITAL LTD

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

This company is commonly known as D'alembert Capital Ltd. The company was founded 8 years ago and was given the registration number 09970212. The firm's registered office is in HAMMERSMITH. You can find them at Ground Floor Flat, 12 Rainville Road, Hammersmith, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:D'ALEMBERT CAPITAL LTD
Company Number:09970212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor Flat, 12 Rainville Road, Hammersmith, London, England, W6 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 2-20 Scrutton Street, Shoreditch, London, United Kingdom, EC2A 4RJ

Director26 January 2016Active

People with Significant Control

Mr Rodney Langer-Paget
Notified on:01 December 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, 2-20 Scrutton Street, London, United Kingdom, EC2A 4RJ
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
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Address

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

Download
2023-07-19Resolution

Resolution.

Download
2023-07-19Incorporation

Memorandum articles.

Download
2023-06-14Change of name

Certificate change of name company.

Download
2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-11-02Officers

Change person director company with change date.

Download
2022-11-02Officers

Change person director company with change date.

Download
2022-11-02Address

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

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-09-06Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Address

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

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2022-02-16Officers

Change person director company with change date.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Resolution

Resolution.

Download
2021-04-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-11Address

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

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.