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Alfi UK Ltd

Company Registration Number: 05668573

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.
Alfi UK Ltd is a Private Company Limited by Shares first registered on 6 January 2006. Its current registered address is in Tonbridge, Kent.

Registered Address

175 HIGH STREET
TONBRIDGE
KENT
TN9 1BX

There are 161 companies currently registered at this postcode, including this one.

All companies at TN9 1BX

Registration Data

Company Number

05668573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £358,012£330,558£272,641£409,820£331,713£380,258£222,181
of which Cash £280,377£300,882£209,743£311,453£252,106£329,006£190,033
Total Assets £358,012£330,558£272,641£409,820£331,713£380,258£222,181
Current Liabilities £171,058£144,081£106,369£237,808£175,468£236,079£139,241
Net Current Assets £186,954£186,477£166,272£172,012£156,245£144,179£82,940
Total Net Worth £198,330£203,541£186,263£172,012£156,636£145,026£82,940

Previous Names

No previous names

Company Officers

  • NEGRI, Philippe

    Secretary

    Appointed on 4 January 2011

     

    ALFI UK LTD
    27
    Old Gloucester Street
    London
    WC1N 3XX
    England

  • 175 CO SEC LIMITED

    Corporate Secretary

    Appointed on 1 January 2010

     

    175
    High Street
    Tonbridge
    Kent
    TN9 1BX
    England

  • NEGRI, Philippe

    Director

    Appointed on 6 January 2006

     

    Nationality: France

    Occupation: It Consultant

    Month of birth: December 1976

    175
    High Street
    Tonbridge
    Kent
    TN9 1BX

  • LAMOUR, Arnaud

    Secretary

    Appointed on 5 November 2007

    Resigned on 4 January 2011

    224, Rue Du Faubourg Saint Antoine
    Paris
    75012
    France

  • MYERS, Andrew Barry

    Secretary

    Appointed on 1 May 2009

    Resigned on 1 January 2010

    Cavello House
    12 The Foxgloves, Paddock Wood
    Tonbridge
    Kent
    TN12 6RY

  • AMEDIA LIMITED

    Corporate Secretary

    Appointed on 6 January 2006

    Resigned on 28 April 2009

    27 Old Gloucester Street
    London
    WC1N 3XX

  • LAMOUR, Arnaud

    Director

    Appointed on 6 January 2006

    Resigned on 31 January 2015

    Nationality: France

    Occupation: Corporate Manager

    Month of birth: November 1970

    175
    High Street
    Tonbridge
    Kent
    TN9 1BX

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.

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Latest Filings

  1. 15 January 2018 [View PDF]

    Action Date: 6 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XOVRI3. Transaction: MzE5NTI3ODEzN2FkaXF6a2N4.

  2. 31 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I6WMS8. Transaction: MzE4OTA1MzEyMmFkaXF6a2N4.

  3. 10 May 2017 Director's details changed for Philippe Negri on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH01. Barcode: X664H86W. Transaction: MzE3NTQ1MDQ0NWFkaXF6a2N4.

  4. 18 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVCD6. Transaction: MzE2Njg5Njc2NWFkaXF6a2N4.

  5. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKO5LV. Transaction: MzE2MDc0OTgyMGFkaXF6a2N4.

  6. 20 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z01B2O. Transaction: MzE0MDExODE5NWFkaXF6a2N4.

  7. 20 January 2016 Director's details changed for Philippe Negri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4Z01BA9. Transaction: MzE0MDExODEyOWFkaXF6a2N4.

  8. 20 January 2016 Secretary's details changed for Mr Philippe Negri on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: X4Z01B6G. Transaction: MzE0MDExODEyMWFkaXF6a2N4.

  9. 12 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DMU5WA. Transaction: MzEyODg4OTA0M2FkaXF6a2N4.

  10. 30 March 2015 Termination of appointment of Arnaud Lamour as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X44AMZ9L. Transaction: MzEyMDIyMTM3NWFkaXF6a2N4.

  11. 18 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A42XTHVV. Transaction: MzExOTM5OTI1MGFkaXF6a2N4.

  12. 2 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X408PV6O. Transaction: MzExNjQ5OTI4MmFkaXF6a2N4.

  13. 2 February 2015 Director's details changed for Mr Arnaud Lamour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X408PV68. Transaction: MzExNjQ2MzcyMGFkaXF6a2N4.

  14. 31 January 2015 Director's details changed for Philippe Negri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X408PV6G. Transaction: MzExNjQ2MzcyMmFkaXF6a2N4.

  15. 16 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C93O2Z. Transaction: MzEwMzg2MzA4M2FkaXF6a2N4.

  16. 10 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9PY35. Transaction: MzA5MjQzOTA2MmFkaXF6a2N4.

  17. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OBVM. Transaction: MzA4NzkwNjc4NGFkaXF6a2N4.

  18. 22 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTAO3. Transaction: MzA3MTQ2MDM3OGFkaXF6a2N4.

  19. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7L7K. Transaction: MzA2NjY3MTk3M2FkaXF6a2N4.

  20. 13 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10COEI3. Transaction: MzA1MDY3NDk1MmFkaXF6a2N4.

  21. 13 January 2012 Director's details changed for Philippe Negri on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: X10COEHV. Transaction: MzA1MDY2MDM5MmFkaXF6a2N4.

  22. 20 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A4KHPV21. Transaction: MzAzOTA1NDM1MGFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XIEMFQWG. Transaction: MzAzMDYyNjc5OWFkaXF6a2N4.

  24. 18 January 2011 Appointment of Mr Philippe Negri as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIEMEQWF. Transaction: MzAzMDYyNjY4N2FkaXF6a2N4.

  25. 18 January 2011 Termination of appointment of Arnaud Lamour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIEMDQWE. Transaction: MzAzMDYyNjY4NWFkaXF6a2N4.

  26. 25 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATT0CK7Z. Transaction: MzAxNjIzODY1OWFkaXF6a2N4.

  27. 17 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XNQ6LHL3. Transaction: MzAwOTYzNTA5M2FkaXF6a2N4.

  28. 17 February 2010 Appointment of 175 Co Sec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XNQ6KHL2. Transaction: MzAwOTYzNDYzOGFkaXF6a2N4.

  29. 17 February 2010 Director's details changed for Arnaud Lamour on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XNQ6IHL0. Transaction: MzAwOTYzNDYzNWFkaXF6a2N4.

  30. 17 February 2010 Director's details changed for Philippe Negri on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XNQ6JHL1. Transaction: MzAwOTYzNDYzN2FkaXF6a2N4.

  31. 17 February 2010 Termination of appointment of Andrew Myers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNQ6HHLZ. Transaction: MzAwOTYzNDYzM2FkaXF6a2N4.

  32. 6 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AS73VDUE. Transaction: MzAwMDEzNjM1M2FkaXF6a2N4.

  33. 15 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjk0NTUxMWFkaXF6a2N4.

  34. 14 May 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL659U9. Transaction: MjAzMjk0NTM0NWFkaXF6a2N4.

  35. 13 May 2009 Secretary appointed andrew barry myers [View PDF]

    Category: Officers. Type: 288a. Barcode: CYYMR9TN. Transaction: MjAzMjgyNDgwMWFkaXF6a2N4.

  36. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1NDQ3NWFkaXF6a2N4.

  37. 9 May 2009 Registered office changed on 09/05/2009 from 12 york gate london NW1 4QS england [View PDF]

    Category: Address. Type: 287. Barcode: ATDW59MC. Transaction: MjAzMjU3NDI0NGFkaXF6a2N4.

  38. 9 May 2009 Appointment terminated secretary amedia LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATDW49MB. Transaction: MjAzMjU3NDIzNWFkaXF6a2N4.

  39. 27 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTQ0NzgxOGFkaXF6a2N4.

  40. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9N2Y57I. Transaction: MjAxOTEwMzg5NWFkaXF6a2N4.

  41. 28 May 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34IG024. Transaction: MjAwNjA4MDkxNmFkaXF6a2N4.

  42. 21 May 2008 Registered office changed on 21/05/2008 from 27 old gloucester street london WC1N 3XX [View PDF]

    Category: Address. Type: 287. Barcode: X23UHZW8. Transaction: MjAwNTgwNTYxOGFkaXF6a2N4.

  43. 4 December 2007 Registered office changed on 04/12/07 from: 224 rue du faubourg st antoine paris 75012 [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAxNDQ3NGFkaXF6a2N4.

  44. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NTE1OWFkaXF6a2N4.

  45. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzkyMTA2NmFkaXF6a2N4.

  46. 6 November 2007 Registered office changed on 06/11/07 from: 27 old gloucester street london WC1N 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzkyMTEwN2FkaXF6a2N4.

  47. 14 May 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MDA0N2FkaXF6a2N4.

  48. 6 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ5NzQyM2FkaXF6a2N4.

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