Alula Technologies Ltd is a private limited company situated at Devonshire House, 1 Mayfair Place, London W1J 8AJ. Incorporated on 2022-09-13, this 1-year-old company is run by 4 directors and 1 secretary.
Director Simon S., appointed on 24 May 2023. Director Willem M., appointed on 24 May 2023. Director Lee K., appointed on 13 September 2022.
As far as secretaries are concerned, we can mention: Kirsten E., appointed on 26 October 2023.
The company is classified as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (Standard Industrial Classification: 62090), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The latest confirmation statement was filed on 2023-09-12 and the due date for the next filing is 2024-09-26.
| Office Address | Devonshire House |
| Office Address2 | 1 Mayfair Place |
| Town | London |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 14353721 |
| Date of Incorporation | Tue, 13th Sep 2022 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 13th Jun 2024 (39 days left) |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Secretary
Appointed: 26 October 2023
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Rox Equity Partners Limited from London, England. The abovementioned PSC is classified as "a limited liability company", 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 one in the PSC register is Miles W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rox Equity Partners Limited
Devonshire House 1 Mayfair Place, London, W1J 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10937650 |
| Notified on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miles W.
| Notified on | 13 September 2022 |
| Ceased on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023/10/26, company appointed a new person to the position of a secretary filed on: 26th, October 2023 |
officers | Free Download (2 pages) |
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