Introduction
Watch Company
A
ALAR SOFTWARE LIMITED
ALAR SOFTWARE LIMITED is an active company incorporated on 21 November 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ALAR SOFTWARE LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13756395
LTD Company
Age
4 Years
Incorporated 21 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 July 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2026 (2 months ago)
Submitted on 4 June 2026 (1 month ago)
Next Due
Due by 15 June 2027
For period ending 1 June 2027
Address
17 17 Acres Court Killingworth Newcastle Upon Tyne, NE12 7BT,
Previous Addresses
106 Newland Avenue Bishop's Stortford CM23 2GL England
From: 21 November 2021To: 10 February 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBSON, Andrew Robert
Active17 Acres Court, Newcastle Upon TyneNE12 7BT
Born July 1987
Director
Appointed 21 Nov 2021
GIBSON, Andrew Robert
17 Acres Court, Newcastle Upon TyneNE12 7BT
Born July 1987
Director
21 Nov 2021
Active
GIBSON, Lauren
Active17 Acres Court, Newcastle Upon TyneNE12 7BT
Born April 1988
Director
Appointed 01 May 2022
GIBSON, Lauren
17 Acres Court, Newcastle Upon TyneNE12 7BT
Born April 1988
Director
01 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lauren Gibson
Active17 Acres Court, Newcastle Upon TyneNE12 7BT
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2022
Mrs Lauren Gibson
17 Acres Court, Newcastle Upon TyneNE12 7BT
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2022
Active
Mr Andrew Robert Gibson
Active17 Acres Court, Newcastle Upon TyneNE12 7BT
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2021
Mr Andrew Robert Gibson
17 Acres Court, Newcastle Upon TyneNE12 7BT
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2022
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2022