Alpha Diversify Limited

Company Registration Number: 06664226

Company registered in England and Wales

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Alpha Diversify Limited is a Private Company Limited by Shares first registered on 5 August 2008. Its current registered address is in London.

Registered Address

A3 BROOMSLEIGH BUSINESS PARK
WORSLEY BRIDGE ROAD
LONDON
SE26 5BN

There are 344 companies currently registered at this postcode, including this one.

All companies at SE26 5BN

Registration Data

Company Number

06664226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,308£40,762£18,096£7,628£16,780£39,562£15,293
of which Cash £4,809£21,925£494£4,689£404£18,965£3,629
Total Assets £32,308£40,762£18,096£7,628£16,780£39,562£15,293
Current Liabilities £21,926£30,453£7,999£2,100£6,663£29,397£5,682
Net Current Assets £10,382£10,309£10,097£5,528£10,117£10,165£9,611
Total Net Worth £10,382£10,309£10,097£5,528£10,117£10,165£10,111

Previous Names

  • CRYSTALCLEAR CAPITAL MANAGEMENT CONSULTING LIMITED, active until 9 February 2010

Company Officers

  • BOTTLE, Simon Marcus

    Secretary

    Appointed on 5 August 2008

     

    Pipsden Lodge
    Rye Road
    Hawkhurst
    Kent
    TN18 5DN

  • BOTTLE, Simon Marcus

    Director

    Appointed on 5 August 2008

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1973

    Pipsden Lodge
    Rye Road
    Hawkhurst
    Kent
    TN18 5DN

  • BURTT, Patrick Lawrence

    Director

    Appointed on 18 June 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1972

    A3 Broomsleigh Business Park
    Worsley Bridge Road
    London
    SE26 5BN

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Director

    Appointed on 5 August 2008

    Resigned on 5 August 2008

    Crown House
    64 Whitchurch Road
    Cardiff
    South Glamorgan
    CF14 3LX
    Uk

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67108YW. Transaction: MzE3NjM4MTUwOWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NGUR. Transaction: MzE1Nzg2OTM0MmFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8YWY. Transaction: MzE0OTUwMTAwNmFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JNQR. Transaction: MzEyOTMyNjc3M2FkaXF6a2N4.

  5. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1K4O. Transaction: MzEyNDM2MzE3NmFkaXF6a2N4.

  6. 5 September 2014 Termination of appointment of Patrick Lawrence Burtt as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FS5ZAG. Transaction: MzEwNjk4MzA5MGFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGLXK. Transaction: MzEwNjA4NDY4MmFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907Q49. Transaction: MzEwMTAwNDk2NWFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7R81F. Transaction: MzA4NDQyMDAyOGFkaXF6a2N4.

  10. 20 June 2013 Appointment of Mr Patrick Lawrence Burtt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWH9K1. Transaction: MzA4MDEyMjMyMGFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDVRV. Transaction: MzA3ODk5Mjk3OWFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVXI9. Transaction: MzA2MzUzMzg1OWFkaXF6a2N4.

  13. 12 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14B3WWR. Transaction: MzA1Mzk2OTQ4MmFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X11MTUVU. Transaction: MzA1MTUzODY4MWFkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XN2MRX73. Transaction: MzA0MzE2NDc4N2FkaXF6a2N4.

  16. 15 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANBZCTAM. Transaction: MzAzNTY3OTM5NWFkaXF6a2N4.

  17. 20 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XCGRNNKA. Transaction: MzAyMzU5NzI4MmFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Simon Marcus Bottle on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XCGRMNK9. Transaction: MzAyMzU5Njg4M2FkaXF6a2N4.

  19. 6 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4DPDJP1. Transaction: MzAxNTAwNTY3OGFkaXF6a2N4.

  20. 22 April 2010 Ad 10/08/09\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL67UJDL. Transaction: MzAxNDA2ODA1OWFkaXF6a2N4.

  21. 9 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9X6WH98. Transaction: MzAwOTA3NTk3NmFkaXF6a2N4.

  22. 9 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9X6VH97. Transaction: MzAwOTA3NTg1M2FkaXF6a2N4.

  23. 5 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KGSC56. Transaction: MjAzODYxNzU0OWFkaXF6a2N4.

  24. 16 October 2008 Appointment terminated director business information research & reporting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0LTT3YI. Transaction: MjAxNTY5ODQwN2FkaXF6a2N4.

  25. 16 October 2008 Director and secretary appointed simon marcus bottle [View PDF]

    Category: Officers. Type: 288a. Barcode: A0LTV3YK. Transaction: MjAxNTY5ODMxMGFkaXF6a2N4.

  26. 16 October 2008 Registered office changed on 16/10/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk [View PDF]

    Category: Address. Type: 287. Barcode: A0LTU3YJ. Transaction: MjAxNTY5ODI0NmFkaXF6a2N4.

  27. 5 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIB301ZT. Transaction: MjAxMDI0ODA3NGFkaXF6a2N4.

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