General information

Name:

Alseda Uk Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 05627594

Incorporation date: 2005-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alseda Uk Limited has been in this business for 19 years. Registered under the number 05627594 in 2005, it have office at 3rd Floor, London W1B 3HH. Its name transformation from Let It Solutions to Alseda Uk Limited occurred on Monday 27th February 2012. The enterprise's principal business activity number is 62020, that means Information technology consultancy activities. Wed, 30th Nov 2022 is the last time when the company accounts were filed.

There's 1 director currently supervising this business, specifically Oliver K. who has been utilizing the director's responsibilities since Friday 18th November 2005. Since 2012 Alexander W., had been functioning as a director for this business until the resignation on Monday 21st September 2020. In addition a different director, including Steffen K. quit in 2012. What is more, the managing director's responsibilities are often supported by a secretary - Annabel W., who was appointed by this business 10 years ago.

  • Previous company's names
  • Alseda Uk Limited 2012-02-27
  • Let It Solutions Limited 2005-11-18

Financial data based on annual reports

Company staff

Oliver K.

Role: Director

Appointed: 11 September 2020

Latest update: 25 March 2024

Annabel W.

Role: Secretary

Appointed: 08 January 2014

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Alseda Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Frankfurt Am Main at 9 and was registered as a PSC under the registration number Hrb58254.

Alseda Gmbh
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frank B.
Notified on 3 October 2019
Ceased on 10 February 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Michael R.
Notified on 3 October 2019
Ceased on 10 February 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Alexander W.
Notified on 7 May 2017
Ceased on 11 September 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 16 February 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
18
Company Age

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