Alphabet I.t. Limited

Company Registration Number: 05542655

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alphabet I.t. Limited is a Private Company Limited by Shares first registered on 22 August 2005. Its current registered address is in Watford, Hertfordshire.

Registered Address

4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

There are 3080 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

05542655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,174£0
Current Assets £142,997£99,644£109,774£101,769£104,353£128,633£85,844£217,330
of which Cash £128,953£99,044£88,508£73,964£101,988£126,976£84,000£194,452
Total Assets £142,997£99,644£109,774£101,769£104,353£128,633£88,018£217,330
Current Liabilities £30,876£18,894£23,552£23,256£28,605£30,789£0£33,229
Net Current Assets £112,121£80,750£86,222£78,513£75,748£97,844£85,844£184,101
Total Net Worth £115,887£81,083£86,316£81,040£78,869£99,107£88,018£187,382

Previous Names

No previous names

Company Officers

  • CHRISTAKOU, Dimitra

    Secretary

    Appointed on 1 November 2005

     

    Nationality: British

    9 Dulwich Wood Avenue
    London
    SE19 1HB
    England

  • DOUROUKLAKIS, Petros

    Director

    Appointed on 1 November 2005

     

    Nationality: Greek

    Occupation: Management Consultancy

    Month of birth: November 1968

    Flat 22
    Stuart House
    46 Windsor Way
    London
    W14 0UF
    England

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 August 2005

    Resigned on 1 November 2005

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 22 August 2005

    Resigned on 1 November 2005

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6H0YGNF. Transaction: MzE4NzgxMTQwMGFkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DCJTQY. Transaction: MzE4MzQ3MDk2OWFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DBBED7. Transaction: MzE4MzM3MjM3NGFkaXF6a2N4.

  4. 21 August 2017 Director's details changed for Mr Petros Dourouklakis on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6DBB6YH. Transaction: MzE4MzM3MjIzNmFkaXF6a2N4.

  5. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNSZ6R. Transaction: MzE2NTMwMzk4MmFkaXF6a2N4.

  6. 23 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXNKW. Transaction: MzE1NTYwMjE5MmFkaXF6a2N4.

  7. 7 June 2016 Secretary's details changed for Dimitra Christakou on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH03. Barcode: X58LWMTC. Transaction: MzE1MDI0NzY2OWFkaXF6a2N4.

  8. 7 June 2016 Director's details changed for Petros Dourouklakis on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X58LWMHE. Transaction: MzE1MDI0NzUxOWFkaXF6a2N4.

  9. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBBJA9. Transaction: MzEzNjQzMTkyOWFkaXF6a2N4.

  10. 24 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVBE2. Transaction: MzEyOTU1ODQxMWFkaXF6a2N4.

  11. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEVJWI. Transaction: MzExMjAxMDAwN2FkaXF6a2N4.

  12. 22 August 2014 Annual return made up to 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUG037. Transaction: MzEwNjA3Nzk5M2FkaXF6a2N4.

  13. 11 November 2013 Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB United Kingdom on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW745N. Transaction: MzA4ODU1NTM0NWFkaXF6a2N4.

  14. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G7PBFK. Transaction: MzA4NDM4MTUxMWFkaXF6a2N4.

  15. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA8WFF. Transaction: MzA4MzY5NjAxOGFkaXF6a2N4.

  16. 25 July 2013 Registered office address changed from 25 Stuart House 46 Windsor Way London W14 0UF United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCG5RK. Transaction: MzA4MjE2MTU5OWFkaXF6a2N4.

  17. 14 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X201THGG. Transaction: MzA3MTA3NDc4MmFkaXF6a2N4.

  18. 24 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPL42. Transaction: MzA2Mjk1MjE3N2FkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKW8AW. Transaction: MzA0OTMwOTg5NGFkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJEM5WWD. Transaction: MzA0MjQ0NDMwMmFkaXF6a2N4.

  21. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD8Q5QC3. Transaction: MzAyOTg5OTkyM2FkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X4DRAN13. Transaction: MzAyMjQ4NzI3MmFkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Petros Dourouklakis on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X4DR9N12. Transaction: MzAyMjQ4NzExN2FkaXF6a2N4.

  24. 26 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW0V0DKY. Transaction: MjA0MjI0NTI4MGFkaXF6a2N4.

  25. 24 August 2009 Registered office changed on 24/08/2009 from 22 regent house 43 windsor way london W14 0UB [View PDF]

    Category: Address. Type: 287. Barcode: X5Q2MCOG. Transaction: MjAzOTc3Mjg5OWFkaXF6a2N4.

  26. 24 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S8ICOK. Transaction: MjAzOTc4MDYxMGFkaXF6a2N4.

  27. 24 August 2009 Secretary's change of particulars / dimitra christakou / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5Q1ACO3. Transaction: MjAzOTc3MjQyOGFkaXF6a2N4.

  28. 24 August 2009 Director's change of particulars / petros dourouklakis / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5PZ9COZ. Transaction: MjAzOTc3MjMxOWFkaXF6a2N4.

  29. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE62W4ZV. Transaction: MjAxODQ5ODEzNGFkaXF6a2N4.

  30. 26 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0VD2LF. Transaction: MjAxMTc3ODYwOGFkaXF6a2N4.

  31. 14 November 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyNjQxM2FkaXF6a2N4.

  32. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg2NTQ5NGFkaXF6a2N4.

  33. 8 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg2NjQxMWFkaXF6a2N4.

  34. 8 November 2007 Registered office changed on 08/11/07 from: 22 windsor way london W14 0UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2NjU1NGFkaXF6a2N4.

  35. 20 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3MDM3NGFkaXF6a2N4.

  36. 28 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcwMjUxN2FkaXF6a2N4.

  37. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcwMjUxNmFkaXF6a2N4.

  38. 28 August 2007 Registered office changed on 28/08/07 from: 59 langbourne place london E14 3WN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcwNDU5NmFkaXF6a2N4.

  39. 21 May 2007 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQwODc4MmFkaXF6a2N4.

  40. 21 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MjYxNGFkaXF6a2N4.

  41. 14 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1Nzc3OGFkaXF6a2N4.

  42. 24 November 2005 Accounting reference date extended from 31/08/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjU5MzkwMWFkaXF6a2N4.

  43. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIzNTI2MGFkaXF6a2N4.

  44. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMzMTczNWFkaXF6a2N4.

  45. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg4NDQxMWFkaXF6a2N4.

  46. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU1NTAwMGFkaXF6a2N4.

  47. 24 November 2005 Registered office changed on 24/11/05 from: jsa house 110 the parade watford WD17 1GB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA1MjEzMGFkaXF6a2N4.

  48. 24 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI4MDAwOGFkaXF6a2N4.

  49. 24 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzgxNTQxOWFkaXF6a2N4.

  50. 24 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg4MzM2NWFkaXF6a2N4.

  51. 22 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTY2MDMyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.56.95 Thu, 14 Dec 2017 02:57:03 +0000