ALTERIUM LIMITED
Active - Accounts Filed
General Information
NAME
ALTERIUM LIMITED
COMPANY NUMBER
08621989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/07/2013
(11 years and 4 months old)
WEBSITE
fleximize.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP3 0AH
Telephone: 04207100011
TPS: No
Holbrook House
51 John Street
Ipswich
Suffolk
IP3 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERIUM LIMITED | Active - Accounts Filed | View Report |
| FLEXICARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTERIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2016 - Present (8 years and 2 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2020 - Present (4 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERIUM LIMITED | Active - Accounts Filed | View Report |
| FLEXICARD LIMITED | Non-Trading | View Report |
| FLEXIMIZE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FLEXIMIZE LIMITED | Active - Accounts Filed | View Report |
| FLEXIMIZE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLEXIMIZE TECHNOLOGY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 16/04/2020 | New Board Member Adam Digby Knight (921567713) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 18/04/2019 | Adam Digby Knight (921567713) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 11/11/2016 | Daniel McPherson (921764085) has left the board |
| 11/11/2016 | Nimesh Raghavendra Kamath (921763853) has left the board |
| 11/11/2016 | New Board Member Daniel Andre McPherson (915289322) Appointed |
| 11/11/2016 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 08/11/2016 | New Board Member Nimesh Raghavendra Kamath (921763853) Appointed |
| 08/11/2016 | New Board Member Adam Digby Knight (921567713) Appointed |
| 08/11/2016 | New Board Member Daniel McPherson (921764085) Appointed |
| 08/11/2016 | New Board Member Navjyot Singh Dhillon (921770167) Appointed |
| 08/11/2016 | Maxim Chmyshuk (916651608) has left the board |
| 08/11/2016 | Daniel O'Sullivan (920892511) has left the board |
| 29/09/2016 | Daniel O'Sullivan (918141713) has left the board |
| 29/09/2016 | New Board Member Daniel O'Sullivan (920892511) Appointed |
| 21/09/2016 | Nimesh Raghavendra Kamath (918218996) has left the board |
| 21/09/2016 | New Board Member Peter John Tuvey (918512809) Appointed |
| 10/08/2016 | New Annual Return filed |
| 10/06/2016 | Robert Hamish McPherson (914788231) has left the board |
| 10/06/2016 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 08/06/2016 | Change in Reg. Office |
| 07/06/2016 | Change in Reg. Office |
| 17/05/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/02/2015 | Change in Reg. Office |
| 13/01/2015 | New Board Member Daniel O'Sullivan (918141713) Appointed |
| 03/11/2014 | Peter Tuvey (918512809) has left the board |
| 22/08/2014 | New Annual Return filed |
| 16/07/2014 | Change in Reg. Office |
| 26/02/2014 | New Board Member Robert Hamish McPherson (914788231) Appointed |
| 26/02/2014 | Robert Hamish McPherson (918519755) has left the board |
| 19/02/2014 | New Board Member Robert Hamish McPherson (918519755) Appointed |
| 18/02/2014 | New Board Member Peter Tuvey (918512809) Appointed |
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