Introduction
Watch Company
A
ALTERNITY LIMITED
ALTERNITY LIMITED is an active company incorporated on 18 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ALTERNITY LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11776215
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,
Previous Addresses
3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
From: 11 December 2020To: 24 September 2021
38 Berkeley Square London W1J 5AE United Kingdom
From: 18 January 2019To: 11 December 2020
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Share Issue
Jan 20
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PAUL-CHOUDHURY, Sumit
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born May 1971
Director
Appointed 18 Jan 2019
PAUL-CHOUDHURY, Sumit
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born May 1971
Director
18 Jan 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Lucia Mary Graves
CeasedConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2019
Ceased 23 Apr 2024
Ms Lucia Mary Graves
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2019
Ceased 23 Apr 2024
Ceased
Mr Sumit Paul-Choudhury
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2019
Mr Sumit Paul-Choudhury
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2019
Active
Filing History
31
Description
Type
Date Filed
Document
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2022
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2020
14 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2019