Introduction
Watch Company
A
ALIVE NO.2 LIMITED
ALIVE NO.2 LIMITED is an active company incorporated on 19 March 2025 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.2 LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16327183
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 19 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
ASSET LINK CAPITAL (NO.13) LIMITED
From: 19 March 2025To: 15 December 2025
Address
11 Belgrave Road London, SW1V 1RB,
Previous Addresses
The Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 19 March 2025To: 15 October 2025
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
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 19 Mar 2025
BURDELL, Selina Lee
2nd Floor, The Peak, LondonSW1V 1AN
Born May 1969
Director
19 Mar 2025
Active
CLOAKE, Adrian Richard
Active2nd Floor, The Peak, LondonSW1V 1AN
Born March 1975
Director
Appointed 19 Mar 2025
CLOAKE, Adrian Richard
2nd Floor, The Peak, LondonSW1V 1AN
Born March 1975
Director
19 Mar 2025
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 19 Mar 2025
Mrs Selina Lee Burdell
Belgrave Road, LondonSW1V 1RB
Born May 1969
Significant influence or control
Significant influence or control as firm
19 Mar 2025
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 19 Mar 2025
Mr Adrian Richard Cloake
Belgrave Road, LondonSW1V 1RB
Born March 1975
Significant influence or control
Significant influence or control as firm
19 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 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
15 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2025
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
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2025