Introduction
Watch Company
A
ALISTAR LTD
ALISTAR LTD is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. ALISTAR LTD was registered 2 years ago.(SIC: 62020, 70229, 82990, 96090)
Status
active
Active since 2 years ago
Company No
15626633
LTD Company
Age
2 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (8 months ago)
Period: 8 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (8 months ago)
Submitted on 8 January 2026 (7 months ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Contact
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Timeline
9 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RIABA, Iana
ActiveShelton Street, LondonWC2H 9JQ
Born September 1979
Director
Appointed 23 Dec 2024
RIABA, Iana
Shelton Street, LondonWC2H 9JQ
Born September 1979
Director
23 Dec 2024
Active
PILAJEVS, Genadijs
ResignedShelton Street, LondonWC2H 9JQ
Born September 1976
Director
Appointed 08 Apr 2024
Resigned 06 Jun 2024
PILAJEVS, Genadijs
Shelton Street, LondonWC2H 9JQ
Born September 1976
Director
08 Apr 2024
Resigned 06 Jun 2024
Resigned
RIABYI, Mykhailo
ResignedShelton Street, LondonWC2H 9JQ
Born April 1977
Director
Appointed 06 Jun 2024
Resigned 23 Dec 2024
RIABYI, Mykhailo
Shelton Street, LondonWC2H 9JQ
Born April 1977
Director
06 Jun 2024
Resigned 23 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Iana Riaba
ActiveShelton Street, LondonWC2H 9JQ
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Mrs Iana Riaba
Shelton Street, LondonWC2H 9JQ
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2024
Active
Mr Mykhailo Riabyi
CeasedShelton Street, LondonWC2H 9JQ
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 06 Jun 2024
Ceased 23 Dec 2024
Mr Mykhailo Riabyi
Shelton Street, LondonWC2H 9JQ
Born April 1977
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
06 Jun 2024
Ceased 23 Dec 2024
Ceased
Mr Genadijs Pilajevs
CeasedShelton Street, LondonWC2H 9JQ
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Ceased 06 Jun 2024
Mr Genadijs Pilajevs
Shelton Street, LondonWC2H 9JQ
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Ceased 06 Jun 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2026
No document
Accounts With Accounts Type Total Exemption Full
9 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 December 2025
No document
Confirmation Statement With Updates
27 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 December 2024
No document
Appoint Person Director Company With Name Date
27 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 December 2024
No document
Notification Of A Person With Significant Control
27 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 December 2024
No document
Termination Director Company With Name Termination Date
27 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2024
No document
Cessation Of A Person With Significant Control
27 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2024
No document
Confirmation Statement With Updates
11 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 October 2024
No document
Notification Of A Person With Significant Control
6 June 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
No document
Cessation Of A Person With Significant Control
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
No document
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 June 2024
No document
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
No document
Incorporation Company
8 April 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 April 2024
No document