ALSEDA UK LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 05627594
- Last Updated: 01 Mar 2024
Company Profile
ALSEDA UK LIMITED was incorporated on Friday, November 18, 2005 as a Private Limited Company with registered address in LONDON. ALSEDA UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 3 months and 4 days.
| Name | ALSEDA UK LIMITED |
|---|---|
| Company number | 05627594 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 Michael Rubin Nationality: German |
Dates: Thursday, October 3, 2019 - Friday, February 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Frank Reinhold Bergmann Nationality: German |
Dates: Thursday, October 3, 2019 - Friday, February 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Alexander Walta Nationality: German |
Dates: Sunday, May 7, 2017 - Friday, September 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Alseda Gmbh 9 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against ALSEDA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALSEDA UK LIMITED | 18 Nov 2005 |
| LET IT SOLUTIONS LIMITED | 27 Feb 2012 |