Introduction
Watch Company
A
ALITUS SERVICES LIMITED
ALITUS SERVICES LIMITED is an active company incorporated on 3 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALITUS SERVICES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12241831
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor, 13 Charles Ii Street London SW1Y 4QU England
From: 23 September 2022To: 7 February 2025
Second Floor, De Burgh House Market Road Wickford SS12 0FD England
From: 16 November 2021To: 23 September 2022
Tomkyns Manor Tomkyns Lane Upminster RM14 1TP England
From: 9 November 2021To: 16 November 2021
68 London Road Brentwood Essex CM14 4NJ United Kingdom
From: 3 October 2019To: 9 November 2021
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KOCHAN, Caroline Ann
Active10 Charles Ii Street, LondonSW1Y 4AA
Born November 1961
Director
Appointed 01 Feb 2025
KOCHAN, Caroline Ann
10 Charles Ii Street, LondonSW1Y 4AA
Born November 1961
Director
01 Feb 2025
Active
GRIMSEY, Alex Trevor
Resigned10 Charles Ii Street, LondonSW1Y 4AA
Born February 1981
Director
Appointed 12 Nov 2021
Resigned 01 Feb 2025
GRIMSEY, Alex Trevor
10 Charles Ii Street, LondonSW1Y 4AA
Born February 1981
Director
12 Nov 2021
Resigned 01 Feb 2025
Resigned
MEHMET-QUIRK, Hatice
ResignedMarket Road, WickfordSS12 0FD
Born August 1984
Director
Appointed 03 Oct 2019
Resigned 12 Nov 2021
MEHMET-QUIRK, Hatice
Market Road, WickfordSS12 0FD
Born August 1984
Director
03 Oct 2019
Resigned 12 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Reto Moser
Active10 Charles Ii Street, LondonSW1Y 4AA
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2023
Mr Reto Moser
10 Charles Ii Street, LondonSW1Y 4AA
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2023
Active
Animo Associates Limited
CeasedCharles Ii Street, LondonSW1Y 4QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2021
Ceased 01 Jan 2023
Animo Associates Limited
Charles Ii Street, LondonSW1Y 4QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2021
Ceased 01 Jan 2023
Ceased
Mrs Hatice Mehmet-Quirk
CeasedMarket Road, WickfordSS12 0FD
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2019
Ceased 12 Nov 2021
Mrs Hatice Mehmet-Quirk
Market Road, WickfordSS12 0FD
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2019
Ceased 12 Nov 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
28 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
16 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021