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Summary

Contact details

Officers15

Events4

Documents60

Additional data

Related companies6

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Last updated: Jun 01, 2024

ALTLENDING (UK) LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 2013 (11 years ago)

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Summary

NameALTLENDING (UK) LTD
Historical names
  • ALTFI (UK) LTD
  • EXCHANGE ASSOCIATES (UK) LIMITED
  • XCHANGE ASSOCIATES (UK) LIMITED
  • XCHANGE LENDING LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08509782
Incorporation Date30 Apr 2013 (11 years ago) / 2533 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 120 REGENT STREET, W1B 5FE

Officers

individual

IndividualUnited Kingdom

Mr Simon Henry Kenner

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Nicholas Graham Niell

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mchale, Sinead Marie

Director


Appointed on16 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Van Den Bergh, James Gereard

Director


Appointed on16 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Rumens, Justine Claire

Secretary


Appointed on30 Apr 2013

Resigned on25 Mar 2014

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Events

Old value

22 May 2014

Name changeALTFI (UK) LTD

07 May 2014

Name changeEXCHANGE ASSOCIATES (UK) LIMITED

11 Sep 2013

Name changeXCHANGE ASSOCIATES (UK) LIMITED

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Documents

DateNameTypeDocument
10 Aug 2022Accounts with accounts type smallAAView
03 May 2022Confirmation statement with no updatesCS01View
03 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Frequently asked questions

Where is ALTLENDING (UK) LTD's headquarters?

ALTLENDING (UK) LTD's headquarters is located at ENGLAND, LONDON, 120 REGENT STREET, W1B 5FE

What is ALTLENDING (UK) LTD's industry?

ALTLENDING (UK) LTD is in the industry of Other credit granting

What year was ALTLENDING (UK) LTD started?

ALTLENDING (UK) LTD was started in 2013

Sources: Companies House