Aludra Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-02-02, this 3-year-old company is run by 2 directors.
Director Santiago N., appointed on 02 February 2021. Director Benedict D., appointed on 02 February 2021.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was sent on 2022-12-08 and the deadline for the next filing is 2023-12-22. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 28 December 2023.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13174147 |
| Date of Incorporation | Tue, 2nd Feb 2021 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Thu, 28th Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 02 February 2021
Position: Director
Appointed: 02 February 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Cove Brands Inc. from New York, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Acrux Llc that put Delaware, United States as the address. This PSC has a legal form of "a llc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cove Brands Inc.
Suite 614 433 Broadway, New York, New York, 10013, United States
| Legal authority | Delaware General Corporations Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 6013178 |
| Notified on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acrux Llc
16192 Coastal Highway Lewes, Delaware, United States
| Legal authority | United States |
| Legal form | Llc |
| Country registered | United States |
| Place registered | United States |
| Registration number | 0000 |
| Notified on | 2 February 2021 |
| Ceased on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 131741470004, created on 2024-02-02 filed on: 16th, February 2024 |
mortgage | Free Download (68 pages) |
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