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Alula Insurtech Ltd

Alula Insurtech Ltd is an active company incorporated on 15 September 2022 with the registered office located in London, Greater London. Alula Insurtech Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14359357
Private limited company
Age
2 years 11 months
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 15 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
7
Shareholders
6
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Feb 1956
Director • Coo • South African • Lives in South Africa • Born in Aug 1976
Director • Ceo • South African • Lives in England • Born in Oct 1980
Director • Head Ai And Platform Services • British,south African • Lives in England • Born in Jan 1974
Director • British • Lives in Portugal • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Alula Health Limited
Daniel Vasconcelos Rodrigues, Miles St Philip Endean Woodhouse, and 1 more are mutual people.
Active
Alula Technologies Ltd
Daniel Vasconcelos Rodrigues, Miles St Philip Endean Woodhouse, and 1 more are mutual people.
Active
Rox Equity Partners Limited
Miles St Philip Endean Woodhouse and Albert Barend Geldenhuys are mutual people.
Active
Rox Technologies Ltd
Miles St Philip Endean Woodhouse and Albert Barend Geldenhuys are mutual people.
Active
Woodpecker International Limited
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
Woodpecker Management Limited
Miles St Philip Endean Woodhouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£6.64K
Turnover
Unreported
Employees
2
Total Assets
£4.11M
Total Liabilities
-£981.68K
Net Assets
£3.13M
Debt Ratio (%)
24%
Latest Activity
Own Shares Purchased
11 Days Ago on 27 Aug 2025
Shares Cancelled
11 Days Ago on 27 Aug 2025
Daniel Vasconcelos Rodrigues Resigned
3 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Daniel Vasconcelos Rodrigues 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 Albert Barend Geldenhuys Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Patrick Anthony Ashton Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Miss Kirsten Louise Empson Details Changed
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Cancellation of shares. Statement of capital on 23 July 2025
Submitted on 27 Aug 2025
Purchase of own shares.
Submitted on 27 Aug 2025
Termination of appointment of Daniel Vasconcelos Rodrigues as a director on 9 June 2025
Submitted on 9 Jun 2025
Change of share class name or designation
Submitted on 8 May 2025
Particulars of variation of rights attached to shares
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 20 Sep 2024
Sub-division of shares on 12 August 2024
Submitted on 14 Aug 2024
Repayment History
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