Altewear Ltd LONDON


Altewear Ltd is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-03-12, this 3-year-old company is run by 4 directors.
Director Cliff G., appointed on 13 April 2022. Director Darlington M., appointed on 13 April 2022. Director Emmanuel O., appointed on 04 April 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was sent on 2023-03-11 and the due date for the next filing is 2024-03-25. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Altewear Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13264766
Date of Incorporation Fri, 12th Mar 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Cliff G.

Position: Director

Appointed: 13 April 2022

Darlington M.

Position: Director

Appointed: 13 April 2022

Emmanuel O.

Position: Director

Appointed: 04 April 2022

Dilay B.

Position: Director

Appointed: 30 December 2021

Gift D.

Position: Director

Appointed: 12 March 2021

Resigned: 31 October 2021

Emmanuel O.

Position: Director

Appointed: 12 March 2021

Resigned: 11 March 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Emmanuel O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Emmanuel O. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gift D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Emmanuel O.

Notified on 10 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Emmanuel O.

Notified on 12 March 2021
Ceased on 11 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Gift D.

Notified on 12 March 2021
Ceased on 31 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22
Other
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
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