ALERT MARKETING LIMITED

Key Data

Status

Active

Company No.

04060632

Incorporation date

25/08/2000

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2000)

23/10/2025

Change of details for Mrs Salvina Konrad Loggia as a person with significant control on 2025-10-15

View PDF (2 pages)

20/10/2025

Change of details for Mrs Salvina Loggia as a person with significant control on 2025-10-15

View PDF (2 pages)

20/10/2025

Director's details changed for Mrs Salvina Loggia on 2025-10-15

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

11/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

27/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

11/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

06/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

31/08/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (4 pages)

31/08/2022

Termination of appointment of Salvatore Loggia as a secretary on 2022-05-03

View PDF (1 pages)

14/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

11/03/2021

Director's details changed for Mrs Salvina Loggia on 2021-03-11

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

27/03/2020

Registered office address changed from 94 Terrace Road Walton on Thames Surrey KT12 2DT to 9 Station Parade Uxbridge Road London W5 3LD on 2020-03-27

View PDF (1 pages)

16/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

23/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

24/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

30/05/2018

Director's details changed for Mrs Sylvia Loggia on 2018-05-30

View PDF (2 pages)

30/05/2018

Change of details for Mrs Sylvia Loggia as a person with significant control on 2018-05-30

View PDF (2 pages)

19/10/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

31/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2016-04-30

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24/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

14/09/2015

Secretary's details changed for Salvatore Loggia on 2015-08-01

View PDF (1 pages)

12/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

04/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

01/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Sylvia Loggia on 2010-08-14

View PDF (2 pages)

21/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

10/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

09/10/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

16/10/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

07/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

06/10/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Secretary's particulars changed

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

15/05/2006

Registered office changed on 15/05/06 from: 14 beecot lane walton on thames surrey KT12 3JW

View PDF (1 pages)

17/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

06/10/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

07/10/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

09/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (10 pages)

02/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

25/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

22/08/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

22/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

28/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

22/06/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

10/10/2000

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

13/09/2000

Registered office changed on 13/09/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

01/09/2000

Director resigned

View PDF (1 pages)

25/08/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+38.38 % *

* during past year

Cash in Bank

£67,547.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
24.84K
-
0.00
69.86K
-

2022
1
24.90K
-
0.00
48.81K
-

2023
1
33.23K
-
0.00
67.55K
-

2023
1
33.23K
-
0.00
67.55K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

33.23K £33.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.55K £38.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Salvina Loggia	Director	04/09/2000 - Present	-
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	24/08/2000 - 30/08/2000	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	24/08/2000 - 24/08/2000	2651
Loggia, Salvatore	Secretary	03/09/2000 - 02/05/2022	-

Persons with Significant Control

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

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Description

About ALERT MARKETING LIMITED

ALERT MARKETING LIMITED is an(a) Active company incorporated on 25/08/2000 with the registered office located at 9 Station Parade, Uxbridge Road, London W5 3LD. 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 ALERT MARKETING LIMITED?

ALERT MARKETING LIMITED is currently Active. It was registered on 25/08/2000 .

Where is ALERT MARKETING LIMITED located?

ALERT MARKETING LIMITED is registered at 9 Station Parade, Uxbridge Road, London W5 3LD.

What does ALERT MARKETING LIMITED do?

ALERT MARKETING LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does ALERT MARKETING LIMITED have?

ALERT MARKETING LIMITED had 1 employees in 2023.

What is the latest filing for ALERT MARKETING LIMITED?

The latest filing was on 23/10/2025: Change of details for Mrs Salvina Konrad Loggia as a person with significant control on 2025-10-15.