Alerma Limited

Company Registration Number: 08691437

Company registered in England and Wales

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Alerma Limited is a Private Company Limited by Shares first registered on 16 September 2013. Its current registered address is in London.

Registered Address

JUBILEE HOUSE
TOWNSEND LANE
LONDON
NW9 8TZ

There are 216 companies currently registered at this postcode, including this one.

All companies at NW9 8TZ

Registration Data

Company Number

08691437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £282,979£216,510£456,211
of which Cash £42,602£35,713£187,176
Total Assets £282,979£216,510£456,211
Current Liabilities £977,103£813,463£773,687
Net Current Assets £-694,124£-596,953£-317,476
Total Net Worth £-37,525£-1,024,241£-793,343

Previous Names

No previous names

Company Officers

  • BELLO, Aminu Sani

    Director

    Appointed on 4 March 2015

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: December 1977

    Jubilee House
    Townsend Lane
    London
    NW9 8TZ

  • BELLO, Shehu Usman

    Director

    Appointed on 4 March 2015

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: October 1972

    Jubilee House
    Townsend Lane
    London
    NW9 8TZ

  • RIDHA, Ahmed Karim

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1984

    Jubilee House
    Townsend Lane
    London
    NW9 8TZ
    England

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 September 2013

    Resigned on 4 March 2015

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • DUFFY, Christopher William

    Director

    Appointed on 16 September 2013

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • MAMIN, Yernar

    Director

    Appointed on 19 March 2014

    Resigned on 4 March 2015

    Nationality: Kazakhstan

    Occupation: Entrepreneur

    Month of birth: June 1991

    Jubilee House
    Townsend Lane
    London
    NW9 8TZ

  • SYMONOV, Rostyslav

    Director

    Appointed on 3 October 2013

    Resigned on 4 March 2015

    Nationality: Ukranian

    Occupation: Self-Employed

    Month of birth: December 1990

    Jubilee House
    Townsend Lane
    London
    NW9 8TZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IKLBRD. Transaction: MzE2MDcyMDQ3NWFkaXF6a2N4.

  2. 8 August 2016 Statement of capital following an allotment of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH01. Barcode: X5CYWGWZ. Transaction: MzE1NDY0ODczM2FkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59UD9O3. Transaction: MzE1MTU0NDY5MmFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8MHVE. Transaction: MzEzNjI5MzY2MWFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZADU. Transaction: MzEyNzA2NjMzM2FkaXF6a2N4.

  6. 14 July 2015 Appointment of Mr. Shehu Usman Bello as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X4BLZADM. Transaction: MzEyNzA2NjI2MGFkaXF6a2N4.

  7. 14 July 2015 Appointment of Mr. Aminu Sani Bello as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X4BLZ9XS. Transaction: MzEyNzA2NjI2NmFkaXF6a2N4.

  8. 10 July 2015 Termination of appointment of Yernar Mamin as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X4BBO9R7. Transaction: MzEyNjg2NTI4OGFkaXF6a2N4.

  9. 10 July 2015 Termination of appointment of Rostyslav Symonov as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X4BBO9SB. Transaction: MzEyNjg2NTI4OWFkaXF6a2N4.

  10. 10 July 2015 Termination of appointment of Clyde Secretaries Limited as a secretary on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM02. Barcode: X4BBO9QR. Transaction: MzEyNjg2NTI2MmFkaXF6a2N4.

  11. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NLPUI. Transaction: MzEyNTI2NDI2N2FkaXF6a2N4.

  12. 14 April 2015 Previous accounting period shortened from 30 September 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: A445GDWY. Transaction: MzEyMDg3MTg0MWFkaXF6a2N4.

  13. 23 March 2015 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to Jubilee House Townsend Lane London NW9 8TZ on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: A42V8L4Q. Transaction: MzExOTI1MTgyMGFkaXF6a2N4.

  14. 23 March 2015 Appointment of Ahmed Karim Ridha as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: A42V8L4I. Transaction: MzExOTI1MTgxNmFkaXF6a2N4.

  15. 10 March 2015 Satisfaction of charge 086914370001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42V7CQ1. Transaction: MzExOTU2ODcxNGFkaXF6a2N4.

  16. 29 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X403GWVL. Transaction: MzExNjMxOTU3NGFkaXF6a2N4.

  17. 14 May 2014 Registration of charge 086914370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L37WFGKB. Transaction: MzEwMDI2NjgwNmFkaXF6a2N4.

  18. 20 March 2014 Appointment of Mr Yernar Mamin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340X1XD. Transaction: MzA5NjU0NjkyOWFkaXF6a2N4.

  19. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307BUVL. Transaction: MzA5MzIzNTQwMGFkaXF6a2N4.

  20. 15 January 2014 Statement of capital following an allotment of shares on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Capital. Type: SH01. Barcode: X2ZMKDVF. Transaction: MzA5MjY2OTczM2FkaXF6a2N4.

  21. 15 January 2014 Director's details changed for Mr Rostyslav Symonov on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMJP41. Transaction: MzA5MjY2MjM5M2FkaXF6a2N4.

  22. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4UPU. Transaction: MzA4OTE5Nzc3MWFkaXF6a2N4.

  23. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY1NDA0MWFkaXF6a2N4.

  24. 3 October 2013 Termination of appointment of Christopher Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DB5T. Transaction: MzA4NjI4NDIzNmFkaXF6a2N4.

  25. 3 October 2013 Appointment of Mr Rostyslav Symonov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8DB4X. Transaction: MzA4NjI4NDIzM2FkaXF6a2N4.

  26. 3 October 2013 Statement of capital following an allotment of shares on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Capital. Type: SH01. Barcode: X2I8DB61. Transaction: MzA4NjI4NDIzOGFkaXF6a2N4.

  27. 16 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2H04XBE. Transaction: MzA4NTEwODg1MWFkaXF6a2N4.

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