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ALIVE NO.1 LIMITED

ALIVE NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameALIVE NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16102731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALIVE NO.1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALIVE NO.1 LIMITED located?

    Registered Office Address
    11 Belgrave Road
    SW1V 1RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALIVE NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSET LINK CAPITAL (NO.12) LIMITEDNov 26, 2024Nov 26, 2024

    What are the latest accounts for ALIVE NO.1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for ALIVE NO.1 LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for ALIVE NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2025

    		16 pagesAA

    Director's details changed for Mr Adrian Richard Cloake on May 08, 2026

    		2 pagesCH01

    Director's details changed for Mrs Selina Lee Burdell on May 08, 2026

    		2 pagesCH01

    Notification of Adrian Richard Cloake as a person with significant control on Nov 26, 2024

    		2 pagesPSC01

    Notification of Selina Lee Burdell as a person with significant control on Nov 26, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 23, 2026

    		2 pagesPSC09

    Current accounting period extended from Nov 30, 2026 to Dec 31, 2026

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 11 Belgrave Road London SW1V 1RB on Oct 15, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed asset link capital (no.12) LIMITED\certificate issued on 11/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2025

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2024

    Statement of capital on Nov 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALIVE NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDELL, Selina Lee
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		EnglandBritish55231350003
    CLOAKE, Adrian Richard
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		EnglandBritish297788950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALIVE NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Selina Lee Burdell
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Nov 26, 2024
    Belgrave Road
    SW1V 1RB London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adrian Richard Cloake
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Nov 26, 2024
    Belgrave Road
    SW1V 1RB London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALIVE NO.1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 26, 2024Nov 26, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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