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Alt 21 Limited

10723112

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Eagle Street, London, WC1R 4FS
Incorporated 12/04/2017

Previously known as

Assure Hedge (Uk) Limited · until 05/06/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Robert Smith

director · Since 25/06/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Pritesh Ruparel

director · Since 27/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Barbara Ann Stock

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Cornhill Secretaries Limited

secretary · Since 24/10/2023

Also on 241 other boards

Robert Smith

director · Since 25/06/2018

American · United States

Pritesh Ruparel

director · Since 27/07/2021

British · United Kingdom

Barbara Ann Stock

director · Since 01/06/2023

British · United Kingdom

Cornhill Secretaries Limited

corporate secretary · Since 24/10/2023

Reg: 00461605

Also on 241 other boards

Former

Barry Mccarthy

secretary · Resigned 01/09/2018

Barry Mccarthy

director · Resigned 28/10/2022

Paul Cran

secretary · Resigned 24/10/2023

Richard Hayes

director · Resigned 31/10/2025

Persons with Significant Control

Former PSCs

Barry Mccarthy

Ceased 07/03/2023

PSC Statements

no individual or entity with signficant control· 07/03/2023

Change History

officer appointed → CORNHILL SECRETARIES LIMITED
2026-09-11
officer appointed → RUPAREL, Pritesh
2026-09-11
officer appointed → SMITH, Robert
2026-09-11
officer appointed → STOCK, Barbara Ann
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 45 Eagle Street
2026-09-11

45 EAGLE STREET

post town → London
2026-09-11

LONDON

Filing History64 filings

Shares allotted

capital allotment shares

06/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20265 pages · PDF
Director details changed

change person director company with change date

05/05/20262 pages · PDF
ANNOTATION

legacy

20/04/2026PDF
Director resigned

termination director company with name termination date

22/02/20261 page · PDF
Accounts filed

accounts with accounts type full

06/01/202636 pages · PDF
Shares allotted

capital allotment shares

06/11/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20254 pages · PDF
Shares allotted

capital allotment shares

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/02/202534 pages · PDF
Shares allotted

capital allotment shares

31/10/20243 pages · PDF
Shares allotted

capital allotment shares

30/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20244 pages · PDF
Director details changed

change person director company with change date

11/03/20242 pages · PDF
Shares allotted

capital allotment shares

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202335 pages · PDF
AP04

appoint corporate secretary company with name date

14/11/20232 pages · PDF
TM02

termination secretary company with name termination date

14/11/20231 page · PDF
Shares allotted

capital allotment shares

25/08/20233 pages · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
CERTNM

certificate change of name company

05/06/20233 pages · PDF
PSC08

notification of a person with significant control statement

24/05/20232 pages · PDF
PSC07

cessation of a person with significant control

24/05/20231 page · PDF
Director details changed

change person director company with change date

24/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/02/202325 pages · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/04/20224 pages · PDF
Shares allotted

capital allotment shares

14/04/20223 pages · PDF
Shares allotted

capital allotment shares

09/02/20223 pages · PDF
Shares allotted

capital allotment shares

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202117 pages · PDF
Shares allotted

capital allotment shares

30/07/20213 pages · PDF
Director appointed

appoint person director company with name date

30/07/20212 pages · PDF
Shares allotted

capital allotment shares

19/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20214 pages · PDF
Shares allotted

capital allotment shares

09/04/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/02/20211 page · PDF
Shares allotted

capital allotment shares

16/12/20203 pages · PDF
PSC changed

change to a person with significant control

19/11/20202 pages · PDF
Accounts filed

accounts with accounts type small

23/10/202017 pages · PDF
Shares allotted

capital allotment shares

03/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20204 pages · PDF
Shares allotted

capital allotment shares

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201915 pages · PDF
RP04CS01

legacy

30/05/20195 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

08/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

07/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/04/20196 pages · PDF
Director details changed

change person director company with change date

15/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20191 page · PDF
Director details changed

change person director company with change date

18/02/20192 pages · PDF
Shares allotted

capital allotment shares

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201811 pages · PDF
TM02

termination secretary company with name termination date

05/10/20181 page · PDF
AP03

appoint person secretary company with name date

05/10/20182 pages · PDF
Director appointed

appoint person director company with name date

20/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20184 pages · PDF
Shares allotted

capital allotment shares

24/08/20178 pages · PDF
Accounts date changed

change account reference date company current shortened

09/08/20171 page · PDF
Incorporated

incorporation company

12/04/201730 pages · PDF