Introduction
Watch Company
A
ALERT BRANDS LTD
ALERT BRANDS LTD is an active company incorporated on 30 April 2020 with the registered office located in Blackpool. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALERT BRANDS LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12579676
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 1 July 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
1 Barons Court Graceways Whitehills Business Park Blackpool, FY4 5GP,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARE, Darren
ActiveTurner Drive, NottinghamNG16 2UJ
Born January 1974
Director
Appointed 05 Sept 2024
WARE, Darren
Turner Drive, NottinghamNG16 2UJ
Born January 1974
Director
05 Sept 2024
Active
BUTLER, Graham Ian
ResignedGraceways, BlackpoolFY4 5GP
Born October 1960
Director
Appointed 30 Apr 2020
Resigned 21 Jul 2021
BUTLER, Graham Ian
Graceways, BlackpoolFY4 5GP
Born October 1960
Director
30 Apr 2020
Resigned 21 Jul 2021
Resigned
OWEN, Philip Michael
ResignedGraceways, BlackpoolFY4 5GP
Born February 1965
Director
Appointed 30 Apr 2020
Resigned 01 Sept 2024
OWEN, Philip Michael
Graceways, BlackpoolFY4 5GP
Born February 1965
Director
30 Apr 2020
Resigned 01 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Ian Butler
ActiveGraceways, BlackpoolFY4 5GP
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Mr Graham Ian Butler
Graceways, BlackpoolFY4 5GP
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2025
Gazette Notice Compulsory
15 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 July 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021