Alphacello Limited, Downside
Alphacello Limited is a private limited company. Registered at The Long Barn, Cobham Park Road, Downside KT11 3NE, the aforementioned 15 years old business was incorporated on 2008-09-24 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).3 directors can be found in the enterprise: John L. (appointed on 21 December 2022), Franky L. (appointed on 21 December 2022), Mathew B. (appointed on 24 September 2008). As for the secretaries (1 in total), we can name: Fawn S. (appointed on 21 December 2022).
| About | |
|---|---|
| Name: Alphacello Limited | |
| Number: 06706978 | |
| Incorporation date: 2008-09-24 | |
| End of financial year: 30 December |
| Address: |
The Long Barn Cobham Park Road Downside KT11 3NE |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Franky L.
21 December 2022
| Nature of control: |
right to appoint and remove directors |
Lawmans (Uk) Limited
21 December 2022
| Address | The Old Mill Millyard, Cobham Park Road, Cobham, Surrey, KT11 3NE, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09360124 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Louis R.
21 December 2022
| Nature of control: |
right to appoint and remove directors |
John L.
21 December 2022
| Nature of control: |
right to appoint and remove directors |
Claire L.
21 December 2022
| Nature of control: |
right to appoint and remove directors |
Mathew B.
6 April 2016 - 21 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Annette B.
6 April 2016 - 21 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Current Assets | 5,608 | 20,027 | 34,412 | 63,649 | 67,452 | 62,641 | 34,616 | 62,330 | 75,176 | 186,770 | 180,325 |
| Fixed Assets | 1,404 | 1,959 | 2,579 | 3,680 | 3,411 | 2,343 | 1,484 | 1,122 | 2,107 | 995 | - |
| Total Assets Less Current Liabilities | -54 | 323 | 628 | 1,161 | 14,266 | 227 | 1,672 | 3,223 | 4,419 | 91,799 | 78,814 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -54 | 323 | 628 | 1,161 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,404 | 1,959 | 2,579 | 3,680 | - | - | - | - | - | - | - |
The deadline for Alphacello Limited confirmation statement filing is 2024-10-08. The last confirmation statement was filed on 2023-09-24. The date for a subsequent accounts filing is 27 December 2023. Previous accounts filing was sent for the time period up until 28 February 2022.
7 persons of significant control are listed in the Companies House. Lawmans (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Millyard, Cobham Park Road, KT11 3NE Cobham, Surrey.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 26th, December 2023 | accounts |
Free Download
(10 pages)
|