Introduction
Watch Company
A
ALIVE NO.1 LIMITED
ALIVE NO.1 LIMITED is an active company incorporated on 26 November 2024 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.. ALIVE NO.1 LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16102731
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
ASSET LINK CAPITAL (NO.12) LIMITED
From: 26 November 2024To: 11 March 2025
Address
11 Belgrave Road London, SW1V 1RB,
Previous Addresses
The Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 26 November 2024To: 15 October 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURDELL, Selina Lee
Active2nd Floor, The Peak, LondonSW1V 1AN
Born May 1969
Director
Appointed 26 Nov 2024
BURDELL, Selina Lee
2nd Floor, The Peak, LondonSW1V 1AN
Born May 1969
Director
26 Nov 2024
Active
CLOAKE, Adrian Richard
Active2nd Floor, The Peak, LondonSW1V 1AN
Born March 1975
Director
Appointed 26 Nov 2024
CLOAKE, Adrian Richard
2nd Floor, The Peak, LondonSW1V 1AN
Born March 1975
Director
26 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Selina Lee Burdell
ActiveBelgrave Road, LondonSW1V 1RB
Born May 1969
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 26 Nov 2024
Mrs Selina Lee Burdell
Belgrave Road, LondonSW1V 1RB
Born May 1969
Significant influence or control
Significant influence or control as firm
26 Nov 2024
Active
Mr Adrian Richard Cloake
ActiveBelgrave Road, LondonSW1V 1RB
Born March 1975
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 26 Nov 2024
Mr Adrian Richard Cloake
Belgrave Road, LondonSW1V 1RB
Born March 1975
Significant influence or control
Significant influence or control as firm
26 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 March 2026
6 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2026
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2025