FUNDING ALTERNATIVE GROUP LTD
Active - Accounts Filed
General Information
NAME
FUNDING ALTERNATIVE GROUP LTD
COMPANY NUMBER
11501528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
06/08/2018
(6 years and 3 months old)
WEBSITE
www.globalmerchantfund.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2021
08/09/2021
FUNDING ALTERNATIVE LTD
View all previous names
CHESSINGTON
KT9 1EU
Telephone: 08000096881
TPS: No
104 Roebuck Road
CHESSINGTON
KT9 1EU
Telephone: 0096881
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 |
|---|---|---|
| FUNDING ALTERNATIVE LTD | Active - Accounts Filed | View Report |
| FUNDING CASH ADVANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Serge Marc Santos (916762097) Appointed |
Credit Risk Overview
Want to learn more about FUNDING ALTERNATIVE GROUP LTD?
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 FUNDING ALTERNATIVE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDING ALTERNATIVE GROUP LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2018 - Present (6 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/08/2018 - Present (6 years and 3 months) Born in Jan 1976 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDING ALTERNATIVE LTD | Active - Accounts Filed | View Report |
| FUNDING CASH ADVANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Serge Marc Santos (916762097) Appointed |
| 06/06/2023 | New Accounts filed |
| 08/05/2023 | Mavis Dede (928092708) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 18/03/2021 | New Company Secretary Mavis Dede (928092708) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Warren Haig Collocott (928062935) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 09/01/2020 | Change in Reg. Office |
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | Change in Reg. Office |
| 17/08/2018 | Change in Reg. Office |
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