Alternativesoft Limited

Company Name	Alternativesoft Limited
Directors	Laurent Favre and Akshay Lad
Company Status	Active
Company Number	06849944
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Laurent Favre
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2010(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E432 1 Fairmont Avenue London E14 9PX

Director Name	Mr Akshay Lad
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Employee
Country of Residence	England
Correspondence Address	E432 1 Fairmont Avenue London E14 9PX

Director Name	Mr Laurent Favre
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E432 1 Fairmont Avenue London E14 9PX

Director Name	Mr Laurent Favre
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2010(9 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	New Providence Wharf E432 Fairmont Avenue London E14 9PX

Director Name	Mr Vic Kotecha
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23-25 Arklow Road Arklow Road London SE14 6BY

Contact

Website	alternativesoft.com
Telephone	020 75102003
Telephone region	London

Location

Registered Address	E936 Fairmont Avenue London E14 9PX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

100 at £1	Laurent Favre 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,290
Cash	£259,272
Current Liabilities	£252,347

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

16 October 2020	Appointment of Mr Akshay Lad as a director on 16 October 2020 (2 pages)
10 July 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
3 June 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
28 May 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
24 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
5 June 2018	Appointment of Mr Laurent Favre as a director on 1 January 2010 (2 pages)
26 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
26 May 2018	Cessation of Laurent Favre as a person with significant control on 10 June 2016 (1 page)
26 May 2018	Termination of appointment of Laurent Favre as a director on 1 January 2010 (1 page)
26 May 2018	Notification of Laurent Favre as a person with significant control on 6 April 2016 (2 pages)
1 May 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
26 February 2018	Appointment of Mr Laurent Favre as a director on 1 January 2010 (2 pages)
26 February 2018	Termination of appointment of Laurent Favre as a director on 1 October 2009 (1 page)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 May 2017	Appointment of Mr Laurent Favre as a director on 1 October 2009 (2 pages)
3 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
23 April 2017	Director's details changed for Mr Laurent Georges Favre on 16 April 2017 (2 pages)
23 April 2017	Director's details changed for Mr Laurent Georges Favre on 16 April 2017 (2 pages)
23 April 2017	Termination of appointment of Laurent Favre as a director on 1 January 2010 (1 page)
27 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
27 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
17 June 2015	Termination of appointment of Vic Kotecha as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Vic Kotecha as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Vic Kotecha as a director on 1 June 2015 (1 page)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (4 pages)
4 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Appointment of Director Vic Kotecha as a director (2 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Appointment of Director Vic Kotecha as a director (2 pages)
4 March 2014	Director's details changed for Mr Laurent Georges Favre on 1 October 2013 (2 pages)
4 March 2014	Director's details changed for Mr Laurent Georges Favre on 1 October 2013 (2 pages)
4 March 2014	Director's details changed for Mr Laurent Georges Favre on 1 October 2013 (2 pages)
23 August 2013	Registered office address changed from Flat 320 New Providence Wharf 1 Fairmont Avenue London E14 9PL England on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from Flat 320 New Providence Wharf 1 Fairmont Avenue London E14 9PL England on 23 August 2013 (1 page)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
15 May 2010	Director's details changed for Mr Laurent Georges Favre on 1 October 2009 (2 pages)
15 May 2010	Director's details changed for Mr Laurent Georges Favre on 1 October 2009 (2 pages)
15 May 2010	Director's details changed for Mr Laurent Georges Favre on 1 October 2009 (2 pages)
15 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
3 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
17 March 2009	Incorporation (19 pages)
17 March 2009	Incorporation (19 pages)

Alternativesoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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