Alphabeta Company Limited

Company Registration Number: 06906650

Company registered in England and Wales

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Alphabeta Company Limited is a Private Company Limited by Shares first registered on 15 May 2009. Its current registered address is in Harrow, Middlesex.

Registered Address

27 BARNETTS COURT
CORBINS LANE
HARROW
MIDDLESEX
HA2 8EU

This is the only company currently registered at this postcode.

Registration Data

Company Number

06906650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£404£1,098£563£294£814£612
of which Cash £0£121£677£262£94£318£363
Total Assets £0£404£1,098£563£294£814£612
Current Liabilities £0£0£5,996£4,578£3,800£3,822£2,706
Net Current Assets £0£404£-4,898£-4,015£-3,506£-3,008£-2,094
Total Net Worth £-6,114£-5,971£-4,452£-4,015£-3,506£-3,008£-2,094

Previous Names

No previous names

Company Officers

  • KHAN, Mohammed Rakib Uddin

    Secretary

    Appointed on 15 May 2009

     

    27
    Barnetts Court
    Corbins Lane
    Harrow
    Middlesex
    HA2 8EU
    England

  • KHAN, Mohammed Rakib Uddin

    Director

    Appointed on 15 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    27
    Barnetts Court
    Corbins Lane
    Harrow
    Middlesex
    HA2 8EU
    England

  • KHAN, Tahmida Shireen

    Director

    Appointed on 15 May 2009

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: December 1961

    27
    Barnetts Court
    Corbins Lane
    Harrow
    Middlesex
    HA2 8EU
    England

  • KHAN, Tahsina Rumman

    Director

    Appointed on 30 January 2015

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Freelance Researcher

    Month of birth: March 1985

    95 Bill Street Road
    Bill Street Road
    Rochester
    Kent
    ME2 4QY
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BKN5G8. Transaction: MzE4MTYwOTg4NGFkaXF6a2N4.

  2. 27 July 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BKLFNU. Transaction: MzE4MTYwODQ0NWFkaXF6a2N4.

  3. 18 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DMM3YP. Transaction: MzE1NTM4OTgyOWFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSOSJ. Transaction: MzE1MDE2OTI2MGFkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HM6LBU. Transaction: MzEzMjcwNzA5NmFkaXF6a2N4.

  6. 6 October 2015 Termination of appointment of Tahsina Rumman Khan as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HGSDA2. Transaction: MzEzMjQ0Mzg3NWFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47X72YJ. Transaction: MzEyMzc1NjE0NWFkaXF6a2N4.

  8. 31 January 2015 Appointment of Ms Tahsina Rumman Khan as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X408QOD4. Transaction: MzExNjQ2OTI4NGFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FHSAUQ. Transaction: MzEwNjU4OTA2MWFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38AA8DT. Transaction: MzEwMDM1NDA0MGFkaXF6a2N4.

  11. 20 May 2014 Director's details changed for Mrs Tahmida Shireen Khan on 1 May 2014

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X38AA8DL. Transaction: MzEwMDM1Mzk1OWFkaXF6a2N4.

  12. 20 May 2014 Director's details changed for Mr Mohammed Rakib Uddin Khan on 1 May 2014

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X38AA8DH. Transaction: MzEwMDM1Mzk1NmFkaXF6a2N4.

  13. 20 May 2014 Secretary's details changed for Mr Mohammed Rakib Uddin Khan on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X38AA8D5. Transaction: MzEwMDM1Mzk1NGFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H82HP7. Transaction: MzA4NTM5NTczNmFkaXF6a2N4.

  15. 5 September 2013 Registered office address changed from 27 27 Barnetts Court Corbins Lane Harrow HA2 8EU England on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GACZPV. Transaction: MzA4NDQ4OTAzNmFkaXF6a2N4.

  16. 22 July 2013 Registered office address changed from 144 Abercorn Crescent Harrow Middlesex HA2 0PU on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4KHFF. Transaction: MzA4MTg2NjUwN2FkaXF6a2N4.

  17. 16 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3J3D. Transaction: MzA3ODEwNzA4MGFkaXF6a2N4.

  18. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X237P4MJ. Transaction: MzA3Mzc4NzAzNGFkaXF6a2N4.

  19. 23 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVCW3. Transaction: MzA1Nzk3NTIwNmFkaXF6a2N4.

  20. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N67H4. Transaction: MzA1MzI3MjUzOWFkaXF6a2N4.

  21. 7 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XTXNMURH. Transaction: MzAzODM2NjU3NGFkaXF6a2N4.

  22. 8 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW6X4OXL. Transaction: MzAyNjYxNDczNmFkaXF6a2N4.

  23. 4 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XIX4NKK7. Transaction: MzAxNjkzMDI3MmFkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Mr Mohammed Rakib Uddin Khan on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XIX4LKK5. Transaction: MzAxNjkyOTk4M2FkaXF6a2N4.

  25. 4 June 2010 Director's details changed for Mrs Tahmida Shireen Khan on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XIX4MKK6. Transaction: MzAxNjkyOTk4NGFkaXF6a2N4.

  26. 15 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AOW379S5. Transaction: MjAzMzAxNTY3N2FkaXF6a2N4.

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