Alfa Spa UK Ltd

Company Registration Number: 07873009

Company registered in England and Wales

Approximate Location Map
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Alfa Spa UK Ltd is a Private Company Limited by Shares first registered on 6 December 2011. Its current registered address is in Cambridge.

Registered Address

PODAROK
BENET STREET
CAMBRIDGE
CB2 3PT

This is the only company currently registered at this postcode.

Registration Data

Company Number

07873009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£157,466
Current Assets £116,130£117,666£103,576£28,634
of which Cash £8,704£18,925£18,061£7,308
Total Assets £116,130£117,666£103,576£186,100
Current Liabilities £95,679£83,938£131,891£110,618
Net Current Assets £20,451£33,728£-28,315£-81,984
Total Net Worth £36,975£51,703£16,658£75,482

Previous Names

No previous names

Company Officers

  • PRONIN, Andrey

    Director

    Appointed on 6 December 2011

     

    Nationality: Russian

    Occupation: Director

    Month of birth: April 1989

    Podarok
    Benet Street
    Cambridge
    CB2 3PT
    England

  • PRONINA, Larisa

    Director

    Appointed on 1 September 2013

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: January 1966

    Podarok
    Benet Street
    Cambridge
    CB2 3PT
    England

  • PRONINA, Larisa

    Director

    Appointed on 6 December 2011

    Resigned on 7 December 2011

    Nationality: Russian

    Occupation: Director

    Month of birth: January 1966

    ANDREY PRONIN
    9
    Albert Embankment
    Flat 25
    London
    SE1 7HD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHVOA. Transaction: MzE1OTY0MTE5OGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZVEP. Transaction: MzE1ODY3MTQ2NWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTOFFM. Transaction: MzEzNzA0MjQzMmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLETJL. Transaction: MzEzMTY0NDExNGFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVQ3S1. Transaction: MzExNDUyNTU5NWFkaXF6a2N4.

  6. 27 October 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: A3IQYCC2. Transaction: MzExMDE1MjEwN2FkaXF6a2N4.

  7. 27 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJUVlDQlVhZGlxemtjeA.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91A21. Transaction: MzEwODUyMjI5MWFkaXF6a2N4.

  9. 7 September 2014 Statement of capital following an allotment of shares on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Capital. Type: SH01. Barcode: X3FX9K3T. Transaction: MzEwNzA3MDk3MGFkaXF6a2N4.

  10. 24 January 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X309XDLC. Transaction: MzA5MzI5MzQyMWFkaXF6a2N4.

  11. 3 January 2014 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2YRJW6Z. Transaction: MzA5MTg3NTMxOWFkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJUN7. Transaction: MzA5MTg3NDkxMmFkaXF6a2N4.

  13. 3 January 2014 Registered office address changed from C/O Arcadia 12 Benet Street Cambridge CB2 3PT United Kingdom on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRJUMZ. Transaction: MzA5MTg3NDgzMmFkaXF6a2N4.

  14. 3 January 2014 Appointment of Mrs Larisa Pronina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRJRYZ. Transaction: MzA5MTg3Mzk4MGFkaXF6a2N4.

  15. 11 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: A2GCX4S2. Transaction: MzA4NDg1NzQ2N2FkaXF6a2N4.

  16. 7 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ34G. Transaction: MzA3MDY0NjM1OWFkaXF6a2N4.

  17. 5 September 2012 Registered office address changed from 62 Histon Road Cambridge CB4 3LE United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTG98H. Transaction: MzA2MzYwOTg4MGFkaXF6a2N4.

  18. 27 February 2012 Registered office address changed from C/O Andrey Pronin 9 Albert Embankment Flat 25 London SE1 7HD United Kingdom on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KJCCQ. Transaction: MzA1MzE1OTEwM2FkaXF6a2N4.

  19. 24 February 2012 Termination of appointment of Larisa Pronina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CWSIO. Transaction: MzA1MzA1ODYyM2FkaXF6a2N4.

  20. 6 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJIM2ZUF. Transaction: MzA0ODQ5MDk0NGFkaXF6a2N4.

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