Introduction
Watch Company
A
ALITIS LIMITED
ALITIS LIMITED is an active company incorporated on 14 August 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALITIS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09734119
LTD Company
Age
10 Years
Incorporated 14 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
31 Kelso Place London, W8 5QG,
Previous Addresses
Grand Union Studios, Studio 1.06 332 Ladbroke Grove London W10 5AD United Kingdom
From: 30 August 2017To: 23 March 2018
Grand Union Studios Studio 1.06 332 Ladbroke Grove London W8 5QG United Kingdom
From: 22 August 2017To: 30 August 2017
1st Floor 100 Wood Street London EC2V 7AN England
From: 14 August 2015To: 22 August 2017
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOULOUKOU, Penelope
ActiveKelso Place, LondonW8 5QG
Born March 1964
Director
Appointed 14 Aug 2015
BOULOUKOU, Penelope
Kelso Place, LondonW8 5QG
Born March 1964
Director
14 Aug 2015
Active
CLARK, Lloyd Ashley
ActiveKelso Place, LondonW8 5QG
Born May 1963
Director
Appointed 14 Aug 2015
CLARK, Lloyd Ashley
Kelso Place, LondonW8 5QG
Born May 1963
Director
14 Aug 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lloyd Ashley Clark
ActiveStudio 1.06, LondonW10 5AD
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Lloyd Ashley Clark
Studio 1.06, LondonW10 5AD
Born May 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Ms Penelope Bouloukou
ActiveStudio 1.06, LondonW10 5AD
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Penelope Bouloukou
Studio 1.06, LondonW10 5AD
Born March 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
24 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 August 2018
23 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2018
30 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2017
22 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2017
17 August 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 August 2016