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Home > England & Wales Companies > ALTERNATIVE UNIVERSE LIMITED
Company Information for

ALTERNATIVE UNIVERSE LIMITED

DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF,
Company Registration Number
05565734
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alternative Universe Ltd
ALTERNATIVE UNIVERSE LIMITED was founded on 2005-09-16 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". Alternative Universe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTERNATIVE UNIVERSE LIMITED
 
Legal Registered Office
DATUM HOUSE
ELECTRA WAY
CREWE
CHESHIRE
CW1 6ZF
Other companies in CW1
 
Filing Information
Company Number 05565734
Company ID Number 05565734
Date formed 2005-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-08 19:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE UNIVERSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS SHERIDAN LIMITED   SAMMONS & CO LIMITED
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Companies with same name ALTERNATIVE UNIVERSE LIMITED
The following companies were found which have the same name as ALTERNATIVE UNIVERSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTERNATIVE UNIVERSE HOLDINGS LTD DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF Active - Proposal to Strike off Company formed on the 2009-02-13
ALTERNATIVE UNIVERSE, INC. 2289 RED ALDER STREET HENDERSON NV 89002 Dissolved Company formed on the 2008-03-31

Company Officers of ALTERNATIVE UNIVERSE LIMITED

Current Directors
Officer Role Date Appointed
MARK ALAN BEDFORD
 Director 2005-09-16
JOE IRA RICHARDSON
 Director 2005-09-16
GERARD SHIELDS
 Director 2005-09-16
RICHARD JOHN TERRY
 Director 2005-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALAN CORNWELL
 Company Secretary 2005-09-16 2009-04-02
PHILIP ALAN CORNWELL
 Director 2005-09-16 2009-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALAN BEDFORD ALTERNATIVE UNIVERSE HOLDINGS LTD Director 2009-04-02 CURRENT 2009-02-13 Active - Proposal to Strike off
JOE IRA RICHARDSON FLAMING PUMPKIN LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
JOE IRA RICHARDSON OOP GAMES STUDIO LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2015-05-05
JOE IRA RICHARDSON ALTERNATIVE UNIVERSE HOLDINGS LTD Director 2009-04-02 CURRENT 2009-02-13 Active - Proposal to Strike off
GERARD SHIELDS ALTERNATIVE UNIVERSE HOLDINGS LTD Director 2009-04-02 CURRENT 2009-02-13 Active - Proposal to Strike off
RICHARD JOHN TERRY ARE YOU THE ULTIMATE LIMITED Director 2013-03-01 CURRENT 2013-02-21 Dissolved 2017-08-01
RICHARD JOHN TERRY ALTERNATIVE UNIVERSE HOLDINGS LTD Director 2009-02-13 CURRENT 2009-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-28DS01Application to strike the company off the register
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0116/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0116/09/14 ANNUAL RETURN FULL LIST
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0116/09/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0116/09/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0116/09/10 ANNUAL RETURN FULL LIST
2009-11-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 16/09/09; full list of members
2009-09-22190Location of debenture register
2009-09-22353Location of register of members
2009-09-22287Registered office changed on 22/09/2009 from datum house electra way crewe cheshire CW1 6ZF
2009-04-16288bAppointment terminated director and secretary philip cornwell
2008-09-23363aReturn made up to 16/09/08; full list of members
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM MORSTON HOUSE, PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD
2007-11-02363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-19363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-19190LOCATION OF DEBENTURE REGISTER
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-08-21353LOCATION OF REGISTER OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11RES12VARYING SHARE RIGHTS AND NAMES
2006-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-1188(2)RAD 01/08/06--------- £ SI 2000@.01=20 £ IC 80/100
2006-08-1188(2)RAD 01/08/06--------- £ SI 3000@.01=30 £ IC 50/80
2006-03-29225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE UNIVERSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERNATIVE UNIVERSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERNATIVE UNIVERSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERNATIVE UNIVERSE LIMITED

Intangible Assets
Patents
We have not found any records of ALTERNATIVE UNIVERSE LIMITED registering or being granted any patents
Domain Names

ALTERNATIVE UNIVERSE LIMITED owns 1 domain names.

frogfrenzy.co.uk  

Trademarks
We have not found any records of ALTERNATIVE UNIVERSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERNATIVE UNIVERSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as ALTERNATIVE UNIVERSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE UNIVERSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNATIVE UNIVERSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERNATIVE UNIVERSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW1 6ZF