ALGRETA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ALGRETA SOLUTIONS LIMITED
COMPANY NUMBER
05163268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
25/06/2004
(20 years and 6 months old)
WEBSITE
http://catalyst-direct.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP12 3TD
10 The Valley Centre
Gordon Road
High Wycombe
Buckinghamshire
HP13 6EQ
Telephone: 453045
Unit 3 Lancaster Court
Coronation Road
High Wycombe
Buckinghamshire HP12 3TD
HP12 3TD
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 |
|---|---|---|
| MEIYUME RETAIL SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALGRETA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Mohammed Fazan Ali (925180938) Appointed |
Credit Risk Overview
Want to learn more about ALGRETA SOLUTIONS LIMITED?
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 ALGRETA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALGRETA SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 6 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/03/2024 - Present (9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/06/2004 - Present (20 years and 6 months) 25/06/2004 - Present (20 years and 6 months) 25/06/2004 - Present (20 years and 6 months) 25/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
25/06/2004 - Present (20 years and 6 months) 25/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING LUN HOLDINGS LTD | N/A | N/A |
| COBALT FASHION MANAGEMENT LTD | N/A | N/A |
| COBALT FASHION HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COBALT FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
| FUNG PROPERTIES LTD | N/A | N/A |
| CROSLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUNG RETAILING LTD | N/A | N/A |
| LF BEAUTY MANAGEMENT LTD | N/A | N/A |
| MEIYUME GROUP LIMITED | N/A | N/A |
| LORNAMEAD ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| LORNAMEAD GROUP LIMITED | Active - Accounts Filed | View Report |
| LORNAMEAD UK LIMITED | Active - Accounts Filed | View Report |
| MEIYUME HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MEIYUME (UK) LIMITED | Active - Accounts Filed | View Report |
| MEIYUME RETAIL SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALGRETA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Mohammed Fazan Ali (925180938) Appointed |
| 10/04/2024 | New Board Member Feifei Li (931886446) Appointed |
| 08/04/2024 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 08/04/2024 | Rajesh Vardichand Ranavat (930613527) has left the board |
| 08/04/2024 | Graham John Atherton (924779483) has left the board |
| 10/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Rajesh Vardichand Ranavat (930613527) Appointed |
| 06/02/2023 | Steve Dodd (928921019) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 10/11/2021 | New Board Member Steve Dodd (928921019) Appointed |
| 10/11/2021 | Gerard Jan Raymond (922635465) has left the board |
| 10/11/2021 | New Board Member Steve Dodd (928921019) Appointed |
| 10/11/2021 | Gerard Jan Raymond (922635465) has left the board |
| 10/11/2021 | Gerard Jan Raymond (922635465) has left the board |
| 10/11/2021 | New Board Member Steve Dodd (928921019) Appointed |
| 10/11/2021 | Gerard Jan Raymond (922635465) has left the board |
| 10/11/2021 | New Board Member Steve Dodd (928921019) Appointed |
| 26/10/2021 | New Board Member Gerard Jan Raymond (922635465) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | MUCKLE SECRETARY LIMITED (925249348) has left the board |
| 04/12/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 16/11/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (925249348) Appointed |
| 29/09/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Gerard Jan Raymond (924779560) Appointed |
| 28/06/2018 | New Board Member Graham John Atherton (924779483) Appointed |
| 28/06/2018 | Robert Stephen Lister (916191828) has left the board |
| 28/06/2018 | Nicholas Andrew Cottrell (900731634) has left the board |
| 14/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Robert Stephen Lister (916191828) Appointed |
| 26/02/2016 | Robert Stephen Lister (920523389) has left the board |
| 26/02/2016 | Robert Stephen Lister (920523389) has left the board |
| 26/02/2016 | New Board Member Robert Stephen Lister (916191828) Appointed |
| 19/02/2016 | New Board Member Robert Stephen Lister (920523389) Appointed |
| 19/02/2016 | Robert Lincoln Burton (917184021) has left the board |
| 19/02/2016 | Robert Lincoln Burton (917184021) has left the board |
| 19/02/2016 | New Board Member Robert Stephen Lister (920523389) Appointed |
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