Alseda UK Limited

Company Registration Number: 05627594

Company registered in England and Wales

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Alseda UK Limited is a Private Company Limited by Shares first registered on 18 November 2005. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7120 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

05627594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,354£2,879£69,654£5,694£42,804£0£0
of which Cash £2,354£2,879£923£5,694£3,861£0£0
Total Assets £2,354£2,879£69,654£5,694£42,804£0£0
Current Liabilities £35,494£34,664£34,096£28,782£0£0£0
Net Current Assets £-33,140£-31,785£35,558£-23,088£42,804£0£0
Total Net Worth £-32,493£-30,633£36,646£-23,088£42,804£0£0

Previous Names

  • LET IT SOLUTIONS LIMITED, active until 27 February 2012

Company Officers

  • WILLIAMS, Annabel

    Secretary

    Appointed on 8 January 2014

     

    6 Fairview Cottages
    Trumpsgreen Road
    Virginia Water
    Surrey
    GU25 4HN
    England

  • WALTA, Alexander

    Director

    Appointed on 22 February 2012

     

    Nationality: Germany

    Occupation: Consultant

    Month of birth: October 1972

    6 Fairview Cottages
    Trumpsgreen Road
    Virginia Water
    Surrey
    GU25 4HN
    England

  • KRAUSE, Jeanine Rose

    Secretary

    Appointed on 18 November 2005

    Resigned on 8 January 2014

    9 Florida Road
    Shalford
    Guildford
    Surrey
    GU4 8EZ

  • KRAUSE, Steffen Walter

    Director

    Appointed on 18 November 2005

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1970

    9 Florida Road
    Shalford
    Guildford
    Surrey
    GU4 8EZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 June 2017 Secretary's details changed for Mrs Annabel Williams on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: CH03. Barcode: X69EVQG9. Transaction: MzE3ODkxNzQzNmFkaXF6a2N4.

  2. 26 June 2017 Director's details changed for Alexander Walta on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: CH01. Barcode: X69ENWUI. Transaction: MzE3ODkxMDczN2FkaXF6a2N4.

  3. 2 June 2017 Second filing of Confirmation Statement dated 11/02/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A673ZC03. Transaction: MzE3NzIyOTkyMWFkaXF6a2N4.

  4. 30 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A30QP. Transaction: MzE3MjQxOTI4M2FkaXF6a2N4.

  5. 13 January 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5Y0TGI2. Transaction: MzE2NjU5NDc3MWFkaXF6a2N4.

  6. 24 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X53FV8MA. Transaction: MzE0NDg0MjM3OGFkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51RBRMO. Transaction: MzE0Mjk0MDY4NmFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X411AZGA. Transaction: MzExNzExMjU1M2FkaXF6a2N4.

  9. 4 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3ZQFIO1. Transaction: MzExNjIxODY4MWFkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXWCT. Transaction: MzExMjc4MjgzOWFkaXF6a2N4.

  11. 21 January 2014 Appointment of Mrs Annabel Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30225BO. Transaction: MzA5MzAzNzQ4MGFkaXF6a2N4.

  12. 21 January 2014 Termination of appointment of Jeanine Krause as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30223ZV. Transaction: MzA5MzAzNzA4NmFkaXF6a2N4.

  13. 20 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2ZRILMA. Transaction: MzA5Mjk0OTM4MmFkaXF6a2N4.

  14. 3 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQ3AP. Transaction: MzA4OTk4MDAwNWFkaXF6a2N4.

  15. 11 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29VEH6P. Transaction: MzA3OTU5NjY2NGFkaXF6a2N4.

  16. 28 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPFDS8. Transaction: MzA3MDA4ODU1NWFkaXF6a2N4.

  17. 26 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G3RG9C. Transaction: MzA2MzAwNTU2OGFkaXF6a2N4.

  18. 15 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjQ2MDY1OWFkaXF6a2N4.

  19. 27 February 2012 Registered office address changed from 9 Florida Road, Shalford Guildford Surrey GU4 8EZ on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13FFY4P. Transaction: MzA1MzA5OTY5N2FkaXF6a2N4.

  20. 27 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13FFY8Q. Transaction: MzA1MzEyODk5NGFkaXF6a2N4.

  21. 27 February 2012 Appointment of Alexander Walta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13FFXW8. Transaction: MzA1MzA5OTY1OGFkaXF6a2N4.

  22. 25 February 2012 Statement of capital following an allotment of shares on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Capital. Type: SH01. Barcode: X13FFYKR. Transaction: MzA1MzA5OTc2OGFkaXF6a2N4.

  23. 25 February 2012 Termination of appointment of Steffen Krause as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13FFY29. Transaction: MzA1MzA5OTY4NGFkaXF6a2N4.

  24. 21 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XDVFOZEL. Transaction: MzA0NzQ0ODQ5M2FkaXF6a2N4.

  25. 7 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEXQBWHM. Transaction: MzA0MTcwNTMzNGFkaXF6a2N4.

  26. 21 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X09TTP9Q. Transaction: MzAyNzI4MzMyMmFkaXF6a2N4.

  27. 24 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XELTONOO. Transaction: MzAyMzkzOTk5MGFkaXF6a2N4.

  28. 27 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X7VGNFBS. Transaction: MzAwMzgzMTU4NmFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for Steffen Walter Krause on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7VGMFBR. Transaction: MzAwMzgzMDc4MWFkaXF6a2N4.

  30. 22 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XE1DKDH3. Transaction: MjA0MTgyMjA0M2FkaXF6a2N4.

  31. 19 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69CY4XN. Transaction: MjAxODMwMDIxNGFkaXF6a2N4.

  32. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XT5FF3C4. Transaction: MjAxMzg0MjA1M2FkaXF6a2N4.

  33. 26 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MjEzNWFkaXF6a2N4.

  34. 20 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ0NjIzNGFkaXF6a2N4.

  35. 28 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4OTY2MGFkaXF6a2N4.

  36. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM2NzIwM2FkaXF6a2N4.

  37. 11 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIyNTUwOWFkaXF6a2N4.

  38. 11 September 2006 Registered office changed on 11/09/06 from: 25 onedin point, 22 ensign street, london E18JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ0MTEyOGFkaXF6a2N4.

  39. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE4OTU4MmFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 04:54:11 +0100