Alstradev Ltd is a private limited company situated at Suite G04, 1 Quality Court, Chancery Lane, London WC2A 1HR. Incorporated on 2019-09-06, this 4-year-old company is run by 1 director.
Director James W., appointed on 06 September 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to CH records there was a name change on 2020-06-23 and their previous name was Alternatus Ltd.
The latest confirmation statement was filed on 2023-09-06 and the due date for the following filing is 2024-09-20. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Suite G04 |
| Office Address2 | 1 Quality Court, Chancery Lane |
| Town | London |
| Post code | WC2A 1HR |
| Country of origin | United Kingdom |
| Registration Number | 12194556 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 06 September 2019
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Derek W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Derek W.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 6 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Alternatus | June 23, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 91 | 62 | 85 | 11 |
| Net Assets Liabilities | -2 507 | -6 169 | -8 030 | -9 863 |
| Other | ||||
| Version Production Software | 2 022 | 2 024 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 2 598 | 6 231 | 8 115 | 9 874 |
| Loans From Directors | 2 335 | 5 315 | 6 005 | 4 932 |
| Net Current Assets Liabilities | -2 507 | -6 169 | -8 030 | -9 863 |
| Other Creditors | 263 | 916 | 2 110 | 4 942 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Friday 6th September 2019 filed on: 27th, December 2023 |
persons with significant control | Free Download (2 pages) |
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