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Alula Technologies Ltd

Alula Technologies Ltd is an active company incorporated on 13 September 2022 with the registered office located in London, Greater London. Alula Technologies Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14353721
Private limited company
Age
2 years 12 months
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 13 Sep30 Sep 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
33 Great Portland Street
London
W1W 8QG
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was Devonshire House 1 Mayfair Place London W1J 8AJ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Ceo • South African • Lives in England • Born in Oct 1980
Director • Non-Executive Director • South African • Lives in South Africa • Born in Apr 1961
Director • British • Lives in Portugal • Born in Dec 1973
Director • Entrepreneur • Dutch • Lives in Netherlands • Born in Oct 1974
Director • Cto • British,south African • Lives in South Africa • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Alula Health Limited
Miles St Philip Endean Woodhouse, Lee Kenneth Kuyper, and 2 more are mutual people.
Active
Alula Insurtech Ltd
Miles St Philip Endean Woodhouse, Lee Kenneth Kuyper, and 1 more are mutual people.
Active
Rox Equity Partners Limited
Miles St Philip Endean Woodhouse is a mutual person.
Active
Woodpecker International Limited
Miles St Philip Endean Woodhouse is a mutual person.
Active
Greydom UK Ltd
Simon Robert Spurr is a mutual person.
Active
Rox Technologies Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Active
Myliveguard Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Dissolved
Liveguard Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Aug30 Sep 2023
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
3
Total Assets
£5.53M
Total Liabilities
-£5.79M
Net Assets
-£256.06K
Debt Ratio (%)
105%
Latest Activity
Daniel Vasconcelos Rodrigues Resigned
3 Months Ago on 9 Jun 2025
Mr Asokan Poogesen Naidu Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Mr Calvin Michael Mayo Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Simon Robert Spurr Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Miles St Philip Endean Woodhouse Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Lee Kenneth Kuyper Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Daniel Vasconcelos Rodrigues Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Willem Stephanus Malherbe Details Changed
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Change of share class name or designation
Submitted on 28 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 25 Jul 2025
Termination of appointment of Daniel Vasconcelos Rodrigues as a director on 9 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Asokan Poogesen Naidu as a director on 10 December 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 13 Sep 2024
Repayment History
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