Alfapeople CRM Ltd

Company Registration Number: 06258610

Company registered in England and Wales

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Alfapeople CRM Ltd is a Private Company Limited by Shares first registered on 24 May 2007. Its current registered address is in London.

Registered Address

WESTBOURNE STUDIOS 242 ACKLAM ROAD
PORTOBELLO
LONDON
ENGLAND
W10 5JJ

There are 109 companies currently registered at this postcode, including this one.

All companies at W10 5JJ

Registration Data

Company Number

06258610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £844,448£441,927£354,205£500,231£442,872£377,687
of which Cash £101£22,449£1,937£60,340£67,610£76,728
Total Assets £844,448£441,927£354,205£500,231£442,872£377,687
Current Liabilities £875,815£402,729£374,482£418,993£383,253£347,038
Net Current Assets £-31,367£39,198£-20,277£81,238£59,619£30,649
Total Net Worth £-8,501£60,603£13,432£126,161£100,314£45,133

Previous Names

No previous names

Company Officers

  • RAWLINSON, Philip Hastings

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1976

    Westbourne Studios
    242 Acklam Road
    Portobello
    London
    W10 5JJ
    England

  • MIKKELSEN, Per

    Secretary

    Appointed on 24 May 2007

    Resigned on 1 September 2012

    2nd
    Floor 91c Tooting Bec Road
    London
    SW17 8BW

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BENEDIKTSON, Jakob Bech

    Director

    Appointed on 24 May 2007

    Resigned on 16 April 2010

    Nationality: Danish

    Occupation: Cto

    Month of birth: August 1977

    Hellbergs Vej 23
    Huidoure
    2650
    Denmark

  • HARTUNG, Rasmus

    Director

    Appointed on 1 September 2012

    Resigned on 30 June 2013

    Nationality: Danish

    Occupation: General Manager

    Month of birth: September 1972

    100
    Oxford Street
    London
    W1D 1LL
    United Kingdom

  • HOJFELDT, Christian Weis

    Director

    Appointed on 24 May 2007

    Resigned on 13 June 2012

    Nationality: Danish

    Occupation: Ceo

    Month of birth: June 1973

    Silkeborggade 21
    Copenhagen
    2100
    FOREIGN

  • MIKKELSEN, Per

    Director

    Appointed on 24 May 2007

    Resigned on 1 September 2012

    Nationality: Danish

    Occupation: Consulting Dir

    Month of birth: March 1977

    2nd
    Floor 91c Tooting Bec Road
    London
    SW17 8BW

  • TEKIN, Sabri Alper

    Director

    Appointed on 1 January 2009

    Resigned on 1 September 2012

    Nationality: Turkish

    Occupation: Chief Executive Officer

    Month of birth: January 1978

    Flat 41
    88 St. James's Street
    London
    SW1A 1PL

  • UBEE, Robert James

    Director

    Appointed on 30 June 2013

    Resigned on 13 September 2016

    Nationality: British

    Occupation: It Deilvery Manager

    Month of birth: September 1975

    100
    Oxford Street
    London
    W1D 1LL
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 February 2017 Registration of charge 062586100005, created on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Mortgage. Type: MR01. Barcode: X60PV3PM. Transaction: MzE2OTQ0MTQyMGFkaXF6a2N4.

  2. 20 September 2016 Registered office address changed from 100 Oxford Street London W1D 1LL to Westbourne Studios 242 Acklam Road Portobello London W10 5JJ on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXYFEI. Transaction: MzE1NzczNzMyOGFkaXF6a2N4.

  3. 13 September 2016 Termination of appointment of Robert James Ubee as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FFOVWX. Transaction: MzE1NzI1NzcwN2FkaXF6a2N4.

  4. 30 August 2016 Appointment of Mr Philip Hastings Rawlinson as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5EHO800. Transaction: MzE1NjE2MTEyOWFkaXF6a2N4.

  5. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59MG28I. Transaction: MzE1MTE5MDg0M2FkaXF6a2N4.

  6. 6 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPYA2. Transaction: MzE1MDEzOTY2NmFkaXF6a2N4.

  7. 1 February 2016 Registration of charge 062586100004, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: X4ZSVUCP. Transaction: MzE0MDk0OTk2M2FkaXF6a2N4.

  8. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENA9K9. Transaction: MzEyOTg4NDA5N2FkaXF6a2N4.

  9. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X489YFVN. Transaction: MzEyMzk3NzgyMWFkaXF6a2N4.

  10. 20 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CJDVA0. Transaction: MzEwNDA0ODIzM2FkaXF6a2N4.

  11. 28 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWZEF. Transaction: MzEwMDgzNjQxN2FkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4DE8. Transaction: MzA4NTg0MzIzMWFkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2C713CH. Transaction: MzA4MTE2NDc0MGFkaXF6a2N4.

  14. 8 July 2013 Termination of appointment of Rasmus Hartung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C713C9. Transaction: MzA4MTE2NDUyNWFkaXF6a2N4.

  15. 8 July 2013 Appointment of Mr Robert James Ubee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDECQ. Transaction: MzA4MTA0NTYzOGFkaXF6a2N4.

  16. 5 July 2013 Termination of appointment of Rasmus Hartung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZDEHV. Transaction: MzA4MTA0NTY4NWFkaXF6a2N4.

  17. 16 April 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A26DXTV6. Transaction: MzA3NjUyMzU4MmFkaXF6a2N4.

  18. 20 September 2012 Termination of appointment of Sabri Tekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW3M2Q. Transaction: MzA2NDQ0OTA2NmFkaXF6a2N4.

  19. 20 September 2012 Appointment of Mr Rasmus Hartung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW3KSG. Transaction: MzA2NDQ0ODYyOWFkaXF6a2N4.

  20. 19 September 2012 Termination of appointment of Per Mikkelsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTGWJN. Transaction: MzA2NDM0NjkxOGFkaXF6a2N4.

  21. 19 September 2012 Termination of appointment of Per Mikkelsen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HTGWTL. Transaction: MzA2NDM0NzAxN2FkaXF6a2N4.

  22. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYPIRM. Transaction: MzA2Mjk1MTQyNGFkaXF6a2N4.

  23. 15 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61DQQ. Transaction: MzA1OTIxOTY3NGFkaXF6a2N4.

  24. 15 June 2012 Termination of appointment of Christian Hojfeldt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61DQI. Transaction: MzA1OTIxOTQ1M2FkaXF6a2N4.

  25. 15 June 2012 Termination of appointment of Christian Hojfeldt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61CI0. Transaction: MzA1OTIxOTA0M2FkaXF6a2N4.

  26. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPJO4XE8. Transaction: MzA0MzU1NTM1N2FkaXF6a2N4.

  27. 16 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJDXDWQ2. Transaction: MzA0MjIyOTMxNWFkaXF6a2N4.

  28. 8 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7QSSUTE. Transaction: MzAzODYwMDIxOGFkaXF6a2N4.

  29. 1 June 2011 Registered office address changed from 17-19 Bedford Street London WC2E 9HP United Kingdom on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS2MJUMC. Transaction: MzAzODA3NDQ0OGFkaXF6a2N4.

  30. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQ4R2UFT. Transaction: MzAzNzc2NjkzMGFkaXF6a2N4.

  31. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XV0ATMEV. Transaction: MzAyMTA0MjM0NmFkaXF6a2N4.

  32. 16 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XIVRDKWU. Transaction: MzAxNzcyNjUyNmFkaXF6a2N4.

  33. 16 June 2010 Director's details changed for Per Mikkelsen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIVRCKWT. Transaction: MzAxNzcyNjA0MGFkaXF6a2N4.

  34. 16 June 2010 Director's details changed for Christian Weis Hojfeldt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIVRBKWS. Transaction: MzAxNzcyNjAzOWFkaXF6a2N4.

  35. 29 April 2010 Termination of appointment of Jakob Benediktson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP4CPJKU. Transaction: MzAxNDU5OTI1MGFkaXF6a2N4.

  36. 28 April 2010 Director's details changed for Mr Sabri Alper Tekin on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XOJ0WJJ2. Transaction: MzAxNDQ5NjQ3NGFkaXF6a2N4.

  37. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XBWR5DAN. Transaction: MjA0MTMxOTUxM2FkaXF6a2N4.

  38. 15 September 2009 Ad 10/09/09\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBW7JDAH. Transaction: MjA0MTMxNjU2NWFkaXF6a2N4.

  39. 13 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT93QBIL. Transaction: MjAzNjk5Mjk3M2FkaXF6a2N4.

  40. 29 April 2009 Director's change of particulars / sabri tekin / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9QM39F9. Transaction: MjAzMTc5NjgwOGFkaXF6a2N4.

  41. 16 March 2009 Registered office changed on 16/03/2009 from 28 broadway london SW1H 9JX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XYAGY87Y. Transaction: MjAyODIwNTIwNmFkaXF6a2N4.

  42. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTM2N7OW. Transaction: MjAyNjc2NTI3M2FkaXF6a2N4.

  43. 27 January 2009 Director appointed mr sabri alper tekin [View PDF]

    Category: Officers. Type: 288a. Barcode: XLRT26V5. Transaction: MjAyNDMwODM0NmFkaXF6a2N4.

  44. 27 January 2009 Registered office changed on 27/01/2009 from 2ND floor 91C tooting bec road london SW17 8BW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLRU36V7. Transaction: MjAyNDMwODM5M2FkaXF6a2N4.

  45. 27 January 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLRUF6VJ. Transaction: MjAyNDMwODQxMmFkaXF6a2N4.

  46. 2 October 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJRK3LA. Transaction: MjAxNDYxMTYwOWFkaXF6a2N4.

  47. 2 October 2008 Registered office changed on 02/10/2008 from 336A cavendish road london SW12 0PJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XVJRJ3L9. Transaction: MjAxNDU2OTk2MmFkaXF6a2N4.

  48. 1 October 2008 Director and secretary's change of particulars / per mikkelsen / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVJRM3LC. Transaction: MjAxNDU3MDQxNWFkaXF6a2N4.

  49. 29 May 2008 Registered office changed on 29/05/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: X3EFM03I. Transaction: MjAwNjE1MzAwNGFkaXF6a2N4.

  50. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2NTAwOGFkaXF6a2N4.

  51. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1MjkyNmFkaXF6a2N4.

  52. 13 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4MDM2OWFkaXF6a2N4.

  53. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU1ODI5NmFkaXF6a2N4.

  54. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU1OTQ1NmFkaXF6a2N4.

  55. 24 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgzNzA1OGFkaXF6a2N4.

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