Alpha Novae Limited

Company Registration Number: 07433000

Company registered in England and Wales

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Alpha Novae Limited is a Private Company Limited by Shares first registered on 8 November 2010. Its current registered address is in London.

Registered Address

64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS

There are 707 companies currently registered at this postcode, including this one.

All companies at SE1 0AS

Registration Data

Company Number

07433000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201320122011
Fixed Assets £0£0£0£0
Current Assets £28,568£10,666£23,367£21,364
of which Cash £7,780£9,719£22,417£21,364
Total Assets £28,568£10,666£23,367£21,364
Current Liabilities £17,720£13,854£27,847£26,530
Net Current Assets £10,848£-3,188£-4,480£-5,166
Total Net Worth £15,662£115£-334£227

Previous Names

No previous names

Company Officers

  • VITALE, Nicolas

    Director

    Appointed on 8 November 2010

     

    Nationality: French

    Occupation: It Consultant

    Month of birth: April 1985

    64
    Southwark Bridge Road
    London
    SE1 0AS
    United Kingdom

  • YUE, Yang

    Director

    Appointed on 8 November 2010

     

    Nationality: Chinese

    Occupation: It Consultant

    Month of birth: February 1984

    64
    Southwark Bridge Road
    London
    SE1 0AS
    United Kingdom

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

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88JIG. Transaction: MzE1Mjk2MTU5NGFkaXF6a2N4.

  2. 14 July 2016 Director's details changed for Ms Yang Yue on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5B88EOW. Transaction: MzE1Mjk1NjE1MWFkaXF6a2N4.

  3. 1 July 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X5AAEVUX. Transaction: MzE1MjE0MDM3MWFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3ILE. Transaction: MzEzOTUyMTEwMGFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FIDS17. Transaction: MzEzMDYxMDA0NWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB6PK1. Transaction: MzExNDEyNDU0M2FkaXF6a2N4.

  7. 19 December 2014 Current accounting period extended from 30 November 2014 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X3N34WCG. Transaction: MzExMzg0NjI1NmFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AVOC4O. Transaction: MzEwMjY3NjYyNmFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PH2Z. Transaction: MzA5MjQzNDkyMGFkaXF6a2N4.

  10. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ES8ICP. Transaction: MzA4MzMzNDcwMWFkaXF6a2N4.

  11. 24 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9HDE. Transaction: MzA2OTkyNjI1MWFkaXF6a2N4.

  12. 27 April 2012 Director's details changed for Ms Yang Yue on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X17QEGU1. Transaction: MzA1NjYwNjI5N2FkaXF6a2N4.

  13. 27 April 2012 Director's details changed for Mr Nicolas Vitale on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X17QEGJ6. Transaction: MzA1NjYwNjI0M2FkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15I8UGW. Transaction: MzA1NDcxNjI2MWFkaXF6a2N4.

  15. 22 January 2012 Director's details changed for Mr Nicolas Vitale on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X112AA7D. Transaction: MzA1MTEzNjg4OWFkaXF6a2N4.

  16. 22 January 2012 Director's details changed for Ms Yang Yue on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X112AA7L. Transaction: MzA1MTEzNjg5MGFkaXF6a2N4.

  17. 24 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XFD5SZI3. Transaction: MzA0Nzc0NjQ0NGFkaXF6a2N4.

  18. 10 August 2011 Statement of capital following an allotment of shares on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH01. Barcode: ALNZXWJT. Transaction: MzA0MTkxMjYwM2FkaXF6a2N4.

  19. 5 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTYzMjA3MWFkaXF6a2N4.

  20. 8 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW0NFOXG. Transaction: MzAyNjYwMDA4NWFkaXF6a2N4.

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