Alter Design & Construction Ltd LONDON


Alter Design & Construction Ltd is a private limited company registered at 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-23, this 3-year-old company is run by 1 director.
Director Cristina M., appointed on 01 November 2021.
The company is classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201). According to official data there was a name change on 2021-12-03 and their previous name was Eli Trans Ltd.
The last confirmation statement was filed on 2022-10-22 and the deadline for the subsequent filing is 2023-11-05. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Alter Design & Construction Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12971965
Date of Incorporation Fri, 23rd Oct 2020
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Cristina M.

Position: Director

Appointed: 01 November 2021

Gabriela-Elena U.

Position: Director

Appointed: 23 October 2020

Resigned: 01 November 2021

Iulian Z.

Position: Director

Appointed: 23 October 2020

Resigned: 01 November 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Cristina M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gabriela-Elena U. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Iulian Z., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cristina M.

Notified on 1 November 2021
Nature of control: 75,01-100% shares

Gabriela-Elena U.

Notified on 23 October 2020
Ceased on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Iulian Z.

Notified on 23 October 2020
Ceased on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Eli Trans December 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets9163 512
Net Assets Liabilities8221 703
Other
Average Number Employees During Period12
Creditors941 809
Net Current Assets Liabilities8221 703
Total Assets Less Current Liabilities8221 703

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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