General information

Name:

Alad Ltd

Office Address:

Fourth Floor 3 Dorset Rise EC4Y 8EN London

Number: 03091696

Incorporation date: 1995-08-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alad Limited can be found at London at Fourth Floor. Anyone can search for the firm by its post code - EC4Y 8EN. Alad's founding dates back to 1995. This business is registered under the number 03091696 and its current status is active. The enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. Alad Ltd released its latest accounts for the financial period up to Thursday 30th June 2022. The company's latest confirmation statement was filed on Thursday 10th August 2023.

We have a group of two directors running this specific limited company now, including Abigail G. and Nicholas S. who have been performing the directors duties for one year.

The companies with significant control over this firm include: Hemming Group Limited owns over 3/4 of company shares. This business can be reached in London at 3 Dorset Rise, EC4Y 8EN and was registered as a PSC under the reg no 490200.

Financial data based on annual reports

Company staff

Abigail G.

Role: Director

Appointed: 31 March 2023

Latest update: 2 April 2024

Abigail G.

Role: Secretary

Appointed: 29 January 2019

Latest update: 2 April 2024

Nicholas S.

Role: Director

Appointed: 25 July 2017

Latest update: 2 April 2024

People with significant control

Hemming Group Limited
Address: Fourth Floor 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 490200
Notified on 2 November 2016
Nature of control:
over 3/4 of shares
Alan L.
Notified on 6 April 2016
Ceased on 2 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Neil L.
Notified on 6 April 2016
Ceased on 2 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 July 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts 22 April 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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