Alcyone International Limited LONDON


Alcyone International Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-04-18, this 5-year-old company is run by 1 director.
Director Kalai J., appointed on 06 October 2022.
The company is officially classified as "other human health activities" (SIC code: 86900), "other information technology service activities" (Standard Industrial Classification: 62090), "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was sent on 2023-10-06 and the due date for the following filing is 2024-10-20. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 29 January 2024.

Alcyone International Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11953604
Date of Incorporation Thu, 18th Apr 2019
Industry Other human health activities
Industry Other information technology service activities
End of financial Year 29th April
Company age 5 years old
Account next due date Mon, 29th Jan 2024 (98 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Kalai J.

Position: Director

Appointed: 06 October 2022

Dharanindra A.

Position: Director

Appointed: 08 June 2022

Resigned: 19 October 2022

Karthik M.

Position: Director

Appointed: 08 May 2019

Resigned: 01 March 2022

Kalai J.

Position: Director

Appointed: 18 April 2019

Resigned: 05 October 2022

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Kalai J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dharanindra A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kalai J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kalai J.

Notified on 6 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dharanindra A.

Notified on 5 October 2022
Ceased on 6 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kalai J.

Notified on 12 August 2019
Ceased on 5 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karthik M.

Notified on 18 April 2019
Ceased on 1 March 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-29
Balance Sheet
Current Assets9 156250
Net Assets Liabilities17 47813 950
Other
Average Number Employees During Period11
Creditors26 63514 201
Net Current Assets Liabilities17 47913 951
Total Assets Less Current Liabilities17 47813 950
Called Up Share Capital Not Paid Not Expressed As Current Asset11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 29th, January 2024
Free Download (3 pages)

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