OpenRegistry
Companies House/London/Company profile

ALTERED STATES LTD

Active - Proposal to Strike off
13252327·incorporated 2021-03-08

ALTERED STATES LTD is an active UK private limited company, incorporated on 8 March 2021 at Companies House (number 13252327; OpenRegistry canonical ID GB-13252327-altered-states-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-08
Registered Address
4TH FLOOR , SILVERSTREAM HOUSE, 45,FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-03-21. Next confirmation statement due 2024-04-04.

Persons with significant control

ALTERED STATES LTD has 1 person with significant control on file:

  • Ross March born 1976 resident in United Kingdom, British national. Notified 2022-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Toby Aziz-Richards born 1971 resident in United Kingdom, British national. Notified 2021-03-08. Ceased 2022-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in London: