Company NameCompromise Limited
DirectorPeter Ivor Fraiman
Company StatusActive
Company Number02474553
CategoryPrivate Limited Company
Incorporation Date27 February 1990 (29 years, 7 months ago)
Previous NamesAlternative Distribution (UK) Limited and Alternativesmt Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Ivor Fraiman
Date of BirthJune 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1991(1 year after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Thavies Inn House 3-4 Holborn Circus
London
EC1N 2HA
Secretary NamePatricia Rosalind Fraiman
NationalityBritish
StatusCurrent
Appointed27 February 1991(1 year after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Connaught House
Clifton Gardens
London
W9 1AL

Contact

Websitealternativesmt.com
Telephone01656 029e75
Telephone regionBridgend

Location

Registered AddressFirst Floor Thavies Inn House 3-4
Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5k at £1Diode Trust
50.00%
Ordinary
5k at £1Germanian Trust
50.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (1 year ago)
Next Accounts Due28 May 2020 (8 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 August

Returns

Latest Return27 February 2019 (6 months, 3 weeks ago)
Next Return Due12 March 2020 (5 months, 3 weeks from now)

Charges

16 December 1992Delivered on: 19 December 1992
Persons entitled: Elebro Limited

Classification: Debenture
Secured details: £100,000 and all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 September 2017Cessation of Brian Michael Fraiman as a person with significant control on 3 April 2017 (1 page)
20 September 2017Notification of Alan Shaoul as a person with significant control on 3 April 2017 (2 pages)
16 March 2017Total exemption full accounts made up to 31 August 2016 (9 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
5 April 2016Total exemption full accounts made up to 31 August 2015 (9 pages)
7 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
(4 pages)
19 April 2015Total exemption full accounts made up to 31 August 2014 (9 pages)
10 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,000
(4 pages)
6 March 2014Total exemption full accounts made up to 31 August 2013 (9 pages)
3 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000
(4 pages)
7 June 2013Total exemption full accounts made up to 31 August 2012 (9 pages)
14 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 March 2012Total exemption full accounts made up to 31 August 2011 (9 pages)
16 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
4 April 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
31 March 2011Director's details changed for Mr Peter Ivor Fraiman on 25 March 2011 (3 pages)
31 March 2011Secretary's details changed for Patricia Rosalind Fraiman on 25 March 2011 (3 pages)
8 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
26 May 2010Total exemption full accounts made up to 31 August 2009 (10 pages)
29 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
16 February 2010Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 February 2010 (1 page)
22 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 March 2009Return made up to 27/02/09; full list of members (3 pages)
1 December 2008Registered office changed on 01/12/2008 from 146 camden street london NW1 9PF (1 page)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 March 2008Return made up to 27/02/08; full list of members (3 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 March 2007Return made up to 27/02/07; full list of members (2 pages)
20 March 2007Director's particulars changed (1 page)
20 March 2007Secretary's particulars changed (1 page)
28 February 2006Accounts for a small company made up to 31 August 2005 (6 pages)
27 February 2006Return made up to 27/02/06; full list of members (2 pages)
27 February 2006Director's particulars changed (1 page)
27 February 2006Secretary's particulars changed (1 page)
31 May 2005Accounts for a small company made up to 31 August 2004 (6 pages)
7 March 2005Return made up to 27/02/05; full list of members (6 pages)
13 March 2004Return made up to 27/02/04; full list of members (6 pages)
15 January 2004Accounts for a small company made up to 31 August 2003 (6 pages)
14 March 2003Return made up to 27/02/03; full list of members (6 pages)
16 January 2003Full accounts made up to 31 August 2002 (12 pages)
1 July 2002Accounts for a medium company made up to 31 August 2001 (11 pages)
8 March 2002Return made up to 27/02/02; full list of members (6 pages)
27 March 2001Return made up to 27/02/01; full list of members (6 pages)
12 December 2000Accounts for a small company made up to 31 August 2000 (6 pages)
22 March 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 February 2000Company name changed alternative distribution (uk) li mited\certificate issued on 22/02/00 (2 pages)
8 February 2000Accounts for a small company made up to 31 August 1999 (6 pages)
18 May 1999Accounts for a small company made up to 31 August 1998 (6 pages)
8 March 1999Return made up to 27/02/99; no change of members (4 pages)
11 September 1998Accounting reference date extended from 28/02/98 to 28/08/98 (1 page)
18 June 1998Accounts for a small company made up to 28 February 1997 (6 pages)
24 March 1998Return made up to 27/02/98; no change of members (4 pages)
21 May 1997Registered office changed on 21/05/97 from: 144 camden street london NW1 9PF (1 page)
2 April 1997Return made up to 27/02/97; full list of members (6 pages)
22 December 1996Accounts for a small company made up to 29 February 1996 (7 pages)
28 March 1996Return made up to 27/02/96; no change of members (4 pages)
27 February 1996Auditor's resignation (1 page)
2 November 1995Accounts for a small company made up to 28 February 1995 (5 pages)
26 April 1995Return made up to 27/02/95; full list of members (6 pages)
13 April 1995Registered office changed on 13/04/95 from: !46 Camden street london NW1 9PF (1 page)
7 April 1995Ad 28/02/95--------- £ si [email protected]=9000 £ ic 1000/10000 (2 pages)
4 March 1993Memorandum and Articles of Association (12 pages)
17 February 1993Company name changed alternative publishing LIMITED\certificate issued on 18/02/93 (2 pages)
2 April 1990Company name changed\certificate issued on 02/04/90 (2 pages)
27 February 1990Incorporation (15 pages)