1. Home
  2. A-Z Index
  3. A list
  4. AL list
  5. ALS list

Alseda Uk Limited (Companies House Registration Number 05627594) is a private limited company founded on 2005-11-18. The business was registered at 3Rd Floor, 207 Regent Street, London W1B 3HH. Having undergone a change in 2012-02-27, the previous name the business used was Let It Solutions Limited. Alseda Uk Limited is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Alseda Uk Limited
Number 05627594
Date of Incorporation: 2005/11/18
End of financial year: 30 November
Address: 3rd Floor, 207 Regent Street, London, W1B 3HH
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Oliver K. (in the company from 11 September 2020). 1 secretary is there in the company: Annabel W. (appointed on 08 January 2014). The official register indexes 4 persons of significant control, namely: Alseda Gmbh is located at 9, Frankfurt Am Main. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Frank B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Michael R. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 69,654 2,879 17,988 30,735 36,249 153,096 117,175 245,948 328,655
Total Assets Less Current Liabilities - - - - - - - 226,775 302,442
Number Shares Allotted - 50,000 50,000 - - - - - -
Tangible Fixed Assets 1,088 1,152 647 - - - - - -

People with significant control

Alseda Gmbh
6 April 2016
Address Gerbermühlstrabe 9, Frankfurt Am Main, PO Box 60594, Germany
Legal authority Alseda Gmbh Limited Liability Company
Legal form Gmbh
Country registered Germany
Place registered Amtsgericht Frankfurt Am Main
Registration number Hrb58254
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frank B.
3 October 2019 - 10 February 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Michael R.
3 October 2019 - 10 February 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Alexander W.
7 May 2017 - 11 September 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 14th, February 2023 | accounts 		Free Download (6 pages)

Companies nearby
Quantor Trading Ltd [0.00 mile]
Elearningforce Uk Ltd [0.00 mile]
Submariner Limited [0.00 mile]
Qp Engineering Ltd [0.00 mile]
 
Terra Finance Ltd [0.00 mile]
Bespoke London Developments Ltd [0.00 mile]
Bishopsgate Ventures Limited [0.00 mile]
Take The Mike Limited [0.00 mile]