Alseda Uk started in year 2005 as Private Limited Company with registration number 05627594. The Alseda Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1B 3HH. Since February 27, 2012 Alseda Uk Limited is no longer carrying the name Let It Solutions.
There is a single director in the company at the moment - Oliver K., appointed on 11 September 2020. In addition, a secretary was appointed - Annabel W., appointed on 8 January 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeanine K. who worked with the the company until 8 January 2014.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 05627594 |
| Date of Incorporation | Fri, 18th Nov 2005 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 19 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 11 September 2020
Position: Secretary
Appointed: 08 January 2014
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Alseda Gmbh from Frankfurt Am Main, Germany. The abovementioned PSC is classified as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frank B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Michael R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Alseda Gmbh
Gerbermühlstrabe 9, Frankfurt Am Main, PO Box 60594, Germany
| Legal authority | Alseda Gmbh Limited Liability Company |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Frankfurt Am Main |
| Registration number | Hrb58254 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frank B.
| Notified on | 3 October 2019 |
| Ceased on | 10 February 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Michael R.
| Notified on | 3 October 2019 |
| Ceased on | 10 February 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Alexander W.
| Notified on | 7 May 2017 |
| Ceased on | 11 September 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Let It Solutions | February 27, 2012 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 354 | 18 182 | 23 417 | 129 694 | 7 495 | 157 687 | 221 804 | ||
| Current Assets | 69 654 | 2 879 | 17 988 | 30 735 | 36 249 | 153 096 | 117 175 | 245 948 | 328 655 |
| Debtors | 68 731 | 15 634 | 12 553 | 12 832 | 23 402 | 109 680 | 88 261 | 106 851 | |
| Net Assets Liabilities | -16 859 | -3 747 | -3 929 | -49 242 | -40 790 | 93 212 | 169 821 | ||
| Property Plant Equipment | 647 | 3 441 | 2 031 | 620 | 754 | ||||
| Cash Bank In Hand | 923 | 2 879 | 2 354 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 36 646 | -30 633 | -32 493 | ||||||
| Tangible Fixed Assets | 1 088 | 1 152 | 647 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 50 000 | 50 000 | 50 000 | ||||||
| Profit Loss Account Reserve | -13 354 | -80 633 | -82 493 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 372 | 2 200 | 3 610 | 5 021 | 5 641 | 5 641 | 5 770 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 622 | 883 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 149 478 | 133 563 | |||||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 2 | 2 | 2 | ||
| Creditors | 35 494 | 37 923 | 42 209 | 202 958 | 157 965 | 19 173 | 26 967 | ||
| Deferred Tax Asset Debtors | 15 634 | 12 553 | 12 832 | 23 402 | 21 419 | ||||
| Finance Lease Liabilities Present Value Total | 31 248 | 149 478 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 828 | 1 410 | 1 411 | 620 | 129 | ||||
| Net Current Assets Liabilities | 35 558 | -31 785 | -33 140 | -7 188 | -5 960 | -49 862 | -40 790 | 226 775 | 301 688 |
| Other Creditors | -1 | -1 723 | 1 510 | 6 735 | 4 709 | 4 243 | 4 644 | ||
| Other Taxation Social Security Payable | 2 877 | 3 392 | |||||||
| Property Plant Equipment Gross Cost | 2 019 | 5 641 | 5 641 | 5 641 | 5 641 | 5 641 | 6 524 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 143 | ||||||||
| Taxation Social Security Payable | 3 392 | 4 970 | 42 041 | 3 778 | 16 014 | 22 323 | |||
| Total Assets Less Current Liabilities | 226 775 | 302 442 | |||||||
| Trade Creditors Trade Payables | -2 286 | 3 353 | 122 934 | -1 084 | |||||
| Trade Debtors Trade Receivables | 88 261 | 88 261 | 106 851 | ||||||
| Capital Employed | 36 646 | -30 633 | -32 493 | ||||||
| Creditors Due Within One Year | 34 096 | 34 664 | 35 494 | ||||||
| Number Shares Allotted | 50 000 | 50 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | 50 000 | ||||||
| Tangible Fixed Assets Additions | 569 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 450 | 2 019 | 2 019 | ||||||
| Tangible Fixed Assets Depreciation | 362 | 867 | 1 372 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 505 | 505 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 14th, February 2023 |
accounts | Free Download (6 pages) |
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