Alphabetta Ltd

Company Registration Number: 05888089

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.
Alphabetta Ltd is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in London.

Registered Address

23 HORNTON COURT
KENSINGTON HIGH STREET
LONDON
W8 7RT

There are 7 companies currently registered at this postcode, including this one.

All companies at W8 7RT

Registration Data

Company Number

05888089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,547£10,356£11,219£19,844£12,916£15,664
of which Cash £1,829£2,634£4,959£16,223£8,478£444
Total Assets £6,547£10,356£11,219£19,844£12,916£15,664
Current Liabilities £36,765£28,459£25,234£33,052£20,130£19,379
Net Current Assets £-30,218£-18,103£-14,015£-13,208£-7,214£-3,715
Total Net Worth £-25,758£-12,743£-7,755£-6,048£-4,614£-1,965

Previous Names

  • P33 EMPLOYMENT SERVICES LIMITED, active until 9 January 2009

Company Officers

  • FILIPELLO, Elisabetta

    Secretary

    Appointed on 1 March 2009

     

    23 Hornton Court
    Kensington High Street
    London
    W8 7RT

  • FILIPELLO, Elisabetta

    Director

    Appointed on 4 August 2006

     

    Nationality: Italian

    Occupation: Copywriter

    Month of birth: June 1971

    23 Hornton Court
    Kensington High Street
    London
    W8 7RT

  • MTC NOMINEE SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 July 2006

    Resigned on 1 March 2009

    17 Bentinck Street
    Marylebone
    London
    W1U 2ES

  • MTC CORPORATE SERVICES LIMITED

    Director

    Appointed on 26 July 2006

    Resigned on 4 August 2006

    2 Charles Street
    Mayfair
    London
    W1J 5DB

This information was most recently updated 19/11/2016.

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. 10 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q4C1. Transaction: MzE1NDg0NDEzMGFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L51QOQFL. Transaction: MzE0MzI3NDkxMWFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFHFC. Transaction: MzEyODI4NTk0N2FkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42XSYEY. Transaction: MzExOTMxMzU0N2FkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3I62I3L. Transaction: MzEwOTE3MTcyOWFkaXF6a2N4.

  6. 3 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30MCMMB. Transaction: MzA5Mzc4MTkwNmFkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4GB7. Transaction: MzA4NTg0NDQzOWFkaXF6a2N4.

  8. 26 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22TZR3S. Transaction: MzA3MzU1NTU1MmFkaXF6a2N4.

  9. 24 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYO0OB. Transaction: MzA2MjkwMDAyOWFkaXF6a2N4.

  10. 9 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A128D022. Transaction: MzA1MjE3NTQxM2FkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XHXFUWQ6. Transaction: MzA0MjE3OTY1MWFkaXF6a2N4.

  12. 11 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABB6IRJU. Transaction: MzAzMjA1MjUyMWFkaXF6a2N4.

  13. 3 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XSBQQM8A. Transaction: MzAyMDY3MTQ3NWFkaXF6a2N4.

  14. 3 August 2010 Director's details changed for Ms Elisabetta Filipello on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSBQPM89. Transaction: MzAyMDY3MTI1N2FkaXF6a2N4.

  15. 2 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PKREOHVE. Transaction: MzAxMDUyNTkwNmFkaXF6a2N4.

  16. 27 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIDZBWV. Transaction: MjAzNzkxMzg2N2FkaXF6a2N4.

  17. 27 July 2009 Secretary appointed ms elisabetta filipello [View PDF]

    Category: Officers. Type: 288a. Barcode: XXIDYBWU. Transaction: MjAzNzkwODk0MmFkaXF6a2N4.

  18. 27 July 2009 Appointment terminated secretary mtc nominee services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXIDXBWT. Transaction: MjAzNzkwOTY4NWFkaXF6a2N4.

  19. 19 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AY0W47GV. Transaction: MjAyNjE3NzgyNmFkaXF6a2N4.

  20. 9 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANLYZ6DY. Transaction: MjAyMjk2Nzg0NWFkaXF6a2N4.

  21. 22 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT38J3CZ. Transaction: MjAxMzgzMjM2OGFkaXF6a2N4.

  22. 23 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZRNFZXF. Transaction: MjAwNTk5NjI1M2FkaXF6a2N4.

  23. 23 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTk5NjE3MGFkaXF6a2N4.

  24. 17 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgxNTk3N2FkaXF6a2N4.

  25. 17 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTgxODkwNWFkaXF6a2N4.

  26. 17 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTgxODkxMGFkaXF6a2N4.

  27. 17 September 2007 Registered office changed on 17/09/07 from: 17 bentinck street london W1U 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgxODkwNmFkaXF6a2N4.

  28. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgxODkwN2FkaXF6a2N4.

  29. 17 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgxODkwOGFkaXF6a2N4.

  30. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgxODkxMWFkaXF6a2N4.

  31. 24 May 2007 Registered office changed on 24/05/07 from: mtc 81 piccadilly london W1J 8HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUzNzU5MmFkaXF6a2N4.

  32. 18 October 2006 Registered office changed on 18/10/06 from: 2 charles street mayfair london W1J 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM3NDUzM2FkaXF6a2N4.

  33. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzUyNTU1MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.