ALDERAAN LIMITED

Key Data

Status

Active

Company No.

06482891

Incorporation date

24/01/2008

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2008)

27/01/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

30/09/2025

Change of details for Mr William Bose as a person with significant control on 2025-09-29

View PDF (2 pages)

29/09/2025

Registered office address changed from 36 Burton Street Melton Mowbray Leicestershire LE13 1AF United Kingdom to 22 Queensberry Mews West South Kensington London SW7 2DY on 2025-09-29

View PDF (1 pages)

29/09/2025

Director's details changed for Mr William Bose on 2025-09-29

View PDF (2 pages)

29/09/2025

Change of details for Mr William Bose as a person with significant control on 2025-09-29

View PDF (2 pages)

29/09/2025

Director's details changed for Mr William Bose on 2025-09-29

View PDF (2 pages)

29/09/2025

Registered office address changed from 22 Queensberry Mews West South Kensington London SW7 2DY England to C/O Cobalt Accountants 36 Burton Street Melton Mowbray LE13 1AF on 2025-09-29

View PDF (1 pages)

29/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

17/02/2025

Director's details changed for Mr William Bose on 2024-12-09

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

29/01/2025

Withdrawal of a person with significant control statement on 2025-01-29

View PDF (2 pages)

29/01/2025

Director's details changed for Mr William Bose on 2025-01-20

View PDF (2 pages)

29/01/2025

Notification of William Bose as a person with significant control on 2025-01-24

View PDF (2 pages)

22/10/2024

Registered office address changed from C/O Cobalt Accountants Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to 36 Burton Street Melton Mowbray Leicestershire LE13 1AF on 2024-10-22

View PDF (1 pages)

17/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

26/03/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

03/08/2023

Director's details changed for Mr William Bose on 2023-08-03

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

22/11/2022

Registered office address changed from 65 Deans Street Oakham Rutland LE15 6AF England to C/O Cobalt Accountants Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2022-11-22

View PDF (1 pages)

19/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

08/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

19/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

03/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

16/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

04/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

07/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

15/02/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

13/02/2017

Register(s) moved to registered office address 65 Deans Street Oakham Rutland LE15 6AF

View PDF (1 pages)

13/02/2017

Termination of appointment of Samarendu Mohan Bose as a secretary on 2017-02-13

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

20/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

12/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

12/02/2016

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2016

Register inspection address has been changed

View PDF (1 pages)

01/06/2015

Registered office address changed

View PDF (1 pages)

27/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

18/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

04/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

07/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

21/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

09/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

26/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

13/05/2010

Registered office address changed

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

28/04/2010

Director's details changed for William Bose on 2009-10-01

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

23/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

02/03/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

13/02/2009

Registered office changed on 13/02/2009

View PDF (1 pages)

13/02/2009

Location of debenture register

View PDF (1 pages)

13/02/2009

Location of register of members

View PDF (1 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

24/01/2008

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+75.83 % *

* during past year

Cash in Bank

£99,910.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
24.93K
-
0.00
32.19K
-

2022
1
44.73K
-
0.00
56.82K
-

2023
1
66.55K
-
0.00
99.91K
-

2023
1
66.55K
-
0.00
99.91K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

66.55K £48.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.91K £75.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bose, William	Director	24/01/2008 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/01/2008 - 24/01/2008	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/01/2008 - 24/01/2008	67500
Bose, Samarendu Mohan	Secretary	24/01/2008 - 13/02/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALDERAAN LIMITED

ALDERAAN LIMITED is an(a) Active company incorporated on 24/01/2008 with the registered office located at C/O Cobalt Accountants, 36 Burton Street, Melton Mowbray LE13 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERAAN LIMITED?

ALDERAAN LIMITED is currently Active. It was registered on 24/01/2008 .

Where is ALDERAAN LIMITED located?

ALDERAAN LIMITED is registered at C/O Cobalt Accountants, 36 Burton Street, Melton Mowbray LE13 1AF.

What does ALDERAAN LIMITED do?

ALDERAAN LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ALDERAAN LIMITED have?

ALDERAAN LIMITED had 1 employees in 2023.

What is the latest filing for ALDERAAN LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with updates.