Alphyn Ltd, Colwyn Bay

Alphyn Ltd is a private limited company. Previously, it was called Alphyn Uk Ltd (it was changed on 2018-07-16). Located at 22 Rochester Way, Rhos On Sea, Colwyn Bay LL28 4NJ, the aforementioned 12 years old company was incorporated on 2008-01-08 and is officially classified as "investigation activities" (SIC: 80300).
1 director can be found in the enterprise: Martin C. (appointed on 27 October 2017). Moving on to the secretaries (1 in total), we can name: Darren C. (appointed on 08 January 2008).
About
Name: Alphyn Ltd
Number: 06467483
Incorporation date: 2008-01-08
End of financial year: 31 January
 
Address: 22 Rochester Way
Rhos On Sea
Colwyn Bay
LL28 4NJ
SIC code: 80300 - Investigation activities
Company staff
People with significant control
Darren C.
6 April 2016
Nature of control: 25-50% shares
Martin C.
4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31
Number Shares Allotted - 99 99 100 99 99 99 99 99
Shareholder Funds 99 99 100 100 99 99 99 - -

The due date for Alphyn Ltd confirmation statement filing is 2020-07-27. The last one was sent on 2019-07-13. The date for the next accounts filing is 31 October 2020. Previous accounts filing was submitted for the time period up to 31 January 2019.

2 persons of significant control are indexed in the official register, namely: Darren C. who owns 1/2 or less of shares. Martin C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 31st, October 2019 | accounts
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