Videalert Development Limited. net worth, address, company information. Free

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Videalert Development Limited (number 07640667) is a private limited company incorporated on 2011-05-19 originating in United Kingdom. This business has its registered office at 12Th Floor, One America Square, London EC3N 2LS. Videalert Development Limited operates SIC: 62012 that means "business and domestic software development".

Company details

Name	Videalert Development Limited
Number	07640667
Date of Incorporation:	Thu, 19th May 2011
End of financial year:	31 May
Address:	12th Floor, One America Square, London, EC3N 2LS
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Martin J. (appointed on 04 August 2023). The Companies House lists 3 persons of significant control, namely: Marston (Holdings) Limited is located at 148 Edmund Street, B3 2JR Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy D. has 1/2 or less of shares, 1/2 or less of voting rights, David R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	200,057	350,753	348,637	347,500	346,212	345,667	343,814	69
Fixed Assets	64	64	64	64	64	64	64	64
Total Assets Less Current Liabilities	135,120	232,050	230,384	229,160	227,872	226,447	224,507	8,642
Number Shares Allotted	-	364,911	364,911	364,911	364,911	-	-	-
Shareholder Funds	237	-1,283	-2,949	-4,173	-5,461	-6,886	-	-
Tangible Fixed Assets	-	64	64	-	-	-	-	-

People with significant control

Marston (Holdings) Limited

1 April 2019

Address	Rutland House 8th Floor 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4305487
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy D.

20 May 2016 - 1 April 2019

Nature of control:	25-50% voting rights 25-50% shares

David R.

20 May 2016 - 1 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: September 15, 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: September 15, 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 4, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 7th, August 2023 \| accounts	Free Download (102 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 7th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 7th, August 2023 \| other	Free Download (1 page)
(AP01) On August 4, 2023 new director was appointed. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 15, 2022 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(AP01) On July 15, 2022 new director was appointed. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 6, 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AP01) On April 6, 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 7th, March 2022 \| accounts	Free Download (85 pages)
(AA) Audit exemption subsidiary accounts made up to May 31, 2021 filed on: 7th, March 2022 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 7th, March 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 7th, March 2022 \| other	Free Download (3 pages)
(AD01) Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ England to 12th Floor One America Square London EC3N 2LS on January 18, 2022 filed on: 18th, January 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to May 31, 2020 filed on: 19th, August 2021 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 1st, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 1st, July 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 3rd, June 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 3rd, June 2021 \| accounts	Free Download (97 pages)
(AP01) On June 5, 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 5, 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from December 31, 2019 to May 31, 2020 filed on: 4th, June 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BY England to Embassy House 60 Church Street Birmingham B3 2DJ on January 31, 2020 filed on: 31st, January 2020 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. filed on: 2nd, October 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, June 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, April 2019 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, April 2019 \| resolution	Free Download
(SH01) Capital declared on April 1, 2019: 393.28 GBP filed on: 11th, April 2019 \| capital	Free Download
(AP01) On April 1, 2019 new director was appointed. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(AP01) On April 1, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, December 2018 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Riverside House 87a Paines Lane Pinner Middlesex HA5 3BY on May 30, 2017 filed on: 30th, May 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 19, 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 19, 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 11, 2015: 364.91 GBP capital
(AD01) Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on August 31, 2014 filed on: 31st, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 19, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 22, 2014: 364.91 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 19, 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 19, 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from May 31, 2012 to December 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, August 2011 \| mortgage	Free Download (5 pages)
(SH01) Capital declared on June 17, 2011: 64.29 GBP filed on: 7th, July 2011 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2011 \| incorporation	Free Download (28 pages)

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