Alterin Ltd is a private limited company situated at 76 Cannon Street, London EC4N 6AE. Incorporated on 2019-04-29, this 4-year-old company is run by 1 director and 1 secretary.
Director Rayan G., appointed on 29 April 2019.
Changing the topic to secretaries, we can mention: Rayan G., appointed on 29 April 2019.
The company is officially classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2021-04-28 and the date for the following filing is 2022-05-12. What is more, the accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
| Office Address | 76 Cannon Street |
| Town | London |
| Post code | EC4N 6AE |
| Country of origin | United Kingdom |
| Registration Number | 11967091 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Tue, 31st Jan 2023 (452 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Thu, 12th May 2022 (2022-05-12) |
| Last confirmation statement dated | Wed, 28th Apr 2021 |
Position: Director
Appointed: 29 April 2019
Position: Secretary
Appointed: 29 April 2019
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Herve G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rayan G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stefan L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Herve G.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rayan G.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefan L.
| Notified on | 29 April 2019 |
| Ceased on | 25 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 1 000 | 100 000 |
| Par Value Share | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 14th, June 2022 |
dissolution | Free Download (1 page) |
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