General information

Name:

Alternateport Ltd

Office Address:

Quandrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 04120286

Incorporation date: 2000-12-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Quandrant House Floor 6, London E1W 1YW Alternateport Limited is a Private Limited Company with 04120286 Companies House Reg No. This firm was established on Wednesday 6th December 2000. This firm's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Alternateport Ltd filed its latest accounts for the financial period up to June 30, 2022. The firm's most recent confirmation statement was released on December 11, 2022.

There seems to be a number of four directors supervising this business now, including Melvin L., Mark H., Christopher M. and Michael R. who have been carrying out the directors responsibilities for 16 years. In order to find professional help with legal documentation, this specific business has been using the skills of Alan P. as a secretary for the last sixteen years.

Company staff

Melvin L.

Role: Director

Appointed: 26 November 2008

Latest update: 12 March 2024

Alan P.

Role: Secretary

Appointed: 15 May 2008

Latest update: 12 March 2024

Mark H.

Role: Director

Appointed: 10 December 2007

Latest update: 12 March 2024

Christopher M.

Role: Director

Appointed: 10 December 2007

Latest update: 12 March 2024

Michael R.

Role: Director

Appointed: 19 December 2006

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Catalyst Media Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the reg no 05483806.

Catalyst Media Holdings Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05483806
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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