Alitus Intermediaries Limited LONDON


Alitus Intermediaries Limited is a private limited company that can be found at 5Th Floor, 6 Bevis Marks, London EC3A 7BA. Incorporated on 2019-10-03, this 4-year-old company is run by 3 directors and 3 secretaries.
Director Nicola B., appointed on 10 December 2019. Director John C., appointed on 03 October 2019. Director Heather M., appointed on 03 October 2019.
Switching the focus to secretaries, we can mention: Shamsun N., appointed on 22 February 2023, Heather M. (appointed on 22 February 2023) or Katie B., appointed on 03 October 2019.
The company is officially categorised as "activities of insurance agents and brokers" (SIC: 66220). According to CH database there was a name change on 2020-02-06 and their previous name was Flow Intermediaries Limited.
The last confirmation statement was sent on 2023-10-02 and the date for the subsequent filing is 2024-10-16. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Alitus Intermediaries Limited Address / Contact

Office Address 5th Floor
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12241573
Date of Incorporation Thu, 3rd Oct 2019
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Shamsun N.

Position: Secretary

Appointed: 22 February 2023

Heather M.

Position: Secretary

Appointed: 22 February 2023

Nicola B.

Position: Director

Appointed: 10 December 2019

John C.

Position: Director

Appointed: 03 October 2019

Heather M.

Position: Director

Appointed: 03 October 2019

Katie B.

Position: Secretary

Appointed: 03 October 2019

Shradha R.

Position: Secretary

Appointed: 10 December 2019

Resigned: 26 January 2023

Robert M.

Position: Director

Appointed: 03 October 2019

Resigned: 31 July 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Beat Capital Partners Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

Beat Capital Partners Limited

5th Floor 6 Bevis Marks, 5th Floor Camomile Court, London, EC3A 7BA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10198821
Notified on 3 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Flow Intermediaries February 6, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Tuesday 31st May 2022
filed on: 13th, October 2023
Free Download (2 pages)

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