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ALTERNATIVE UNIVERSE LIMITED

ALTERNATIVE UNIVERSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTERNATIVE UNIVERSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05565734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTERNATIVE UNIVERSE LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is ALTERNATIVE UNIVERSE LIMITED located?

    Registered Office Address
    Datum House
    Electra Way
    CW1 6ZF Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTERNATIVE UNIVERSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ALTERNATIVE UNIVERSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2016 with updates

    		11 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of ALTERNATIVE UNIVERSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Mark Alan
    111 Barnford Crescent
    B68 8PR Oldbury
    West Midlands
    		Director
    111 Barnford Crescent
    B68 8PR Oldbury
    West Midlands
    		United KingdomBritish107651770001
    RICHARDSON, Joe Ira
    27 New Road
    WS8 6AT Brownhills
    West Midlands
    		Director
    27 New Road
    WS8 6AT Brownhills
    West Midlands
    		United KingdomBritish107651750001
    SHIELDS, Gerard
    56 Bryndale Avenue
    Kings Heath
    B14 6NG Birmingham
    		Director
    56 Bryndale Avenue
    Kings Heath
    B14 6NG Birmingham
    		United KingdomBritish65480880002
    TERRY, Richard John
    7 Hill Farm Close
    Moss Pitt
    ST17 9JE Stafford
    Staffordshire
    		Director
    7 Hill Farm Close
    Moss Pitt
    ST17 9JE Stafford
    Staffordshire
    		EnglandBritish90772200001
    CORNWELL, Philip Alan
    32 Dig Lane
    CW5 7EZ Wybunbury
    Cheshire
    		Secretary
    32 Dig Lane
    CW5 7EZ Wybunbury
    Cheshire
    		British107651760001
    CORNWELL, Philip Alan
    32 Dig Lane
    CW5 7EZ Wybunbury
    Cheshire
    		Director
    32 Dig Lane
    CW5 7EZ Wybunbury
    Cheshire
    		United KingdomBritish107651760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERNATIVE UNIVERSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Terry
    B14 6NG Kings Heath
    56 Bryndale Avenue
    Birmingham
    United Kingdom
    		Apr 06, 2016
    B14 6NG Kings Heath
    56 Bryndale Avenue
    Birmingham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Alan Bedford
    B68 8PR Oldbury
    111 Barnford Crescent
    West Midlands
    United Kingdom
    		Apr 06, 2016
    B68 8PR Oldbury
    111 Barnford Crescent
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joe Ira Richardson
    WS8 6AT Brownhills
    27 New Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    WS8 6AT Brownhills
    27 New Road
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerard Shields
    Kings Heath
    B14 6NG Birmingham
    56 Bryndale Avenue
    United Kingdom
    		Apr 06, 2016
    Kings Heath
    B14 6NG Birmingham
    56 Bryndale Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alternative Universe Holdings Ltd
    Electra Way
    CW1 6ZF Crewe
    Datum House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Electra Way
    CW1 6ZF Crewe
    Datum House
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06819143
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alternative Universe Holdings Ltd
    Electra Way
    CW1 6ZF Crewe
    Datum House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Electra Way
    CW1 6ZF Crewe
    Datum House
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06819143
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0