ALTERNATIVE UNIVERSE LIMITED
DATUM HOUSE, ELECTRA WAY, CREWE CW1 6ZF- Dissolved
- Private Limited Company
- Company No. 05565734
- Last Updated: 29 Jun 2021
Company Profile
ALTERNATIVE UNIVERSE LIMITED was incorporated on Friday, September 16, 2005 as a Private Limited Company with registered address in CREWE. ALTERNATIVE UNIVERSE LIMITED has the status: Dissolved and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 15 years 3 months and 6 days.
| Name | ALTERNATIVE UNIVERSE LIMITED |
|---|---|
| Company number | 05565734 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DATUM HOUSE ELECTRA WAY CREWE CW1 6ZF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Terry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Alan Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerard Shields Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joe Ira Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alternative Universe Holdings Ltd Electra Way, CW1 6ZF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Alternative Universe Holdings Ltd Electra Way, CW1 6ZF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 September 2019 |
Mortgages
No mortgages have been registered against ALTERNATIVE UNIVERSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTERNATIVE UNIVERSE LIMITED | 16 Sep 2005 |