ALIVE NO.1 LIMITED: Filings

  • Overview

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

    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

    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