ALTLENDING (UK) LTD
Company is dissolved
General Information
NAME
ALTLENDING (UK) LTD
COMPANY NUMBER
08509782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
30/04/2013
(11 years and 6 months old)
WEBSITE
http://exchangeassociates.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/05/2014
22/05/2014
ALTFI (UK) LTD
View all previous names
LONDON
W1B 5FE
Telephone: 02037431340
TPS: No
120 Regent Street
LONDON
W1B 5FE
48 Warwick Street
London
W1B 5NL
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 |
|---|---|---|
| SATAGO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALTLENDING (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTLENDING (UK) 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 ALTLENDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTLENDING (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/04/2013 - 25/03/2014 (10 months) Born in Dec 1968 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUFIN PLC | N/A | N/A |
| TRUFIN | Active - Accounts Filed | View Report |
| TRUFIN HOLDINGS LTD | N/A | N/A |
| OXYGEN FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| OXYGEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORGE LTD | Company is dissolved | View Report |
| PLAYSTACK LIMITED | Active - Accounts Filed | View Report |
| BANDANA MEDIA LTD | Active - Accounts Filed | View Report |
| PLAYIGNITE LTD | Active - Accounts Filed | View Report |
| SATAGO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALTLENDING (UK) LTD | Company is dissolved | View Report |
| SATAGO SPV1 LIMITED | Active - Accounts Filed | View Report |
| TRUFIN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL SPV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | Simon Henry Kenner (914130654) has left the board |
| 19/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Sinead Marie McHale (919883002) Appointed |
| 21/03/2018 | New Board Member James Gereard Van Den Bergh (919602845) Appointed |
| 16/01/2018 | Change in Reg. Office |
| 12/01/2018 | Taavi Davies (918863092) has left the board |
| 12/01/2018 | David James Bateman (906634770) has left the board |
| 27/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 07/02/2015 | New Accounts filed |
| 08/12/2014 | Change in Reg. Office |
| 25/06/2014 | Adele Jennings-Day (917048574) has left the board |
| 25/06/2014 | James Bradley Coltman (918673173) has left the board |
| 25/06/2014 | New Board Member David James Bateman (906634770) Appointed |
| 19/06/2014 | New Board Member Taavi Davies (918863092) Appointed |
| 18/06/2014 | New Board Member Simon Henry Kenner (914130654) Appointed |
| 06/05/2014 | New Annual Return filed |
| 11/04/2014 | Simon Leslie Stilwell (912671217) has left the board |
| 11/04/2014 | Simon James Atkinson (917787999) has left the board |
| 11/04/2014 | Justine Claire Rumens (917788000) has left the board |
| 11/04/2014 | New Board Member Adele Jennings-Day (917048574) Appointed |
| 11/04/2014 | New Board Member James Bradley Coltman (918673173) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 06/02/2014 | Robert Michael Burgess (917988265) has left the board |
| 14/01/2014 | Christopher James Higgins (911541774) has left the board |
| 30/09/2013 | New Board Member Christopher James Higgins (911541774) Appointed |
| 19/07/2013 | New Board Member Robert Michael Burgess (917988265) Appointed |
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