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ALYSSUM GROUP LIMITED - 522 Fulham Road, London, SW6 5NR, England, United Kingdom
Company Information
- Company registration number
- 11110011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 522 Fulham Road
- London
- SW6 5NR
- England 522 Fulham Road, London, SW6 5NR, England UK
Management
- Managing Directors
- BROKE-SMITH, Toby William
- GILMOUR, David Ian
- JACKSON, Clive Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-13
- Age Of Company 2017-12-13 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Clive Henry Jackson
- -
- Bp Technology Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-12-25
- Last Date: 2019-12-11
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ALYSSUM GROUP LIMITED Company Description
- ALYSSUM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11110011. Its current trading status is "live". It was registered 2017-12-13. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 522 Fulham Road .
Get ALYSSUM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alyssum Group Limited - 522 Fulham Road, London, SW6 5NR, England, United Kingdom
- 2017-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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accounts-with-accounts-type-group (2020-01-16) - AA
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-08) - PSC09
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notification-of-a-person-with-significant-control (2020-04-08) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-11) - CS01
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resolution (2019-10-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-09-23) - CH01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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resolution (2018-10-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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capital-allotment-shares (2018-10-29) - SH01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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confirmation-statement-with-updates (2018-12-26) - CS01
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notification-of-a-person-with-significant-control-statement (2018-10-24) - PSC08
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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resolution (2018-01-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-31) - SH10
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resolution (2018-02-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-02-14) - SH02
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capital-allotment-shares (2018-01-31) - SH01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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resolution (2018-05-29) - RESOLUTIONS
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second-filing-of-director-termination-with-name (2018-06-07) - RP04TM01
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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capital-allotment-shares (2018-02-14) - SH01
keyboard_arrow_right 2017
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incorporation-company (2017-12-13) - NEWINC
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appoint-person-director-company-with-name-date (2017-12-30) - AP01