Alphastorm Limited

Company Registration Number: 07941694

Company registered in England and Wales

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Alphastorm Limited is a Private Company Limited by Shares first registered on 8 February 2012. Its current registered address is in Esher, Surrey.

Registered Address

CEDAR HOUSE
HILLBROW ROAD
ESHER
SURREY
KT10 9UD

There are 25 companies currently registered at this postcode, including this one.

All companies at KT10 9UD

Registration Data

Company Number

07941694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £8,305£0£0
Current Assets £211,530£269,864£320
of which Cash £0£264,864£320
Total Assets £219,835£269,864£320
Current Liabilities £4,731£6,010£14,480
Net Current Assets £206,799£263,854£-14,160
Total Net Worth £215,104£254,309£-13,352

Previous Names

No previous names

Company Officers

  • SMALL, Martin John

    Secretary

    Appointed on 8 May 2013

     

    Cedar House
    Hillbrow Road
    Esher
    Surrey
    KT10 9UD
    United Kingdom

  • DICK, Colin Jeremy

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Cedar House
    Hillbrow Road
    Esher
    Surrey
    KT10 9UD
    England

  • KOLUBAYEV, Vassily

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1956

    21
    Lynton Mead
    London
    N20 8DG
    England

  • SHELDON, James Lee

    Director

    Appointed on 8 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    36
    Redhoods Way East
    Letchworth
    Hertfordshire
    SG6 4DF
    United Kingdom

  • DICK, Colin Jeremy

    Director

    Appointed on 8 February 2012

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1966

    Cedar House
    Hillbrow Road
    Esher
    Surrey
    KT10 9UD
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1F16. Transaction: MzE2NDMyNjc0OWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRTBL. Transaction: MzE0MzE2MjQzN2FkaXF6a2N4.

  3. 10 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ14K9. Transaction: MzEzNzI3NDkzMWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X421OCH6. Transaction: MzExODE0MDg2OWFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKIW2. Transaction: MzExMzIxNzA3M2FkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ5KG. Transaction: MzA5NTYyMzA2NGFkaXF6a2N4.

  7. 4 March 2014 Director's details changed for Mr James Lee Sheldon on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X32XZ5K8. Transaction: MzA5NTYyMjUwN2FkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IIMVTS. Transaction: MzA4NjQ4MzU2OWFkaXF6a2N4.

  9. 15 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EPV5B5. Transaction: MzA4MzMzNDYyOGFkaXF6a2N4.

  10. 15 August 2013 Statement of capital following an allotment of shares on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Capital. Type: SH01. Barcode: A2EPV595. Transaction: MzA4MzMzNDUyMWFkaXF6a2N4.

  11. 25 June 2013 Sub-division of shares on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Capital. Type: SH02. Barcode: A2B0IDDE. Transaction: MzA4MDQ0Mjc2OWFkaXF6a2N4.

  12. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQwNjc5NmFkaXF6a2N4.

  13. 25 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQwNjc2NWFkaXF6a2N4.

  14. 21 May 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X28TFYCB. Transaction: MzA3ODMzMzExNmFkaXF6a2N4.

  15. 8 May 2013 Appointment of Mr Martin John Small as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27YDE9F. Transaction: MzA3NzYyNDMxNGFkaXF6a2N4.

  16. 20 February 2013 Registered office address changed from 36 Redhoods Way East Letchworth Garden City Hertfordshire SG6 4DF United Kingdom on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MU22X. Transaction: MzA3MzE4MzA2MGFkaXF6a2N4.

  17. 14 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X227E0PK. Transaction: MzA3Mjg2NDg0MmFkaXF6a2N4.

  18. 14 February 2013 Appointment of Mr Colin Jeremy Dick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227DIQ9. Transaction: MzA3Mjg2MDE4NmFkaXF6a2N4.

  19. 14 February 2013 Appointment of Mr Vassily Kolubayev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227D3GJ. Transaction: MzA3Mjg1NTU3N2FkaXF6a2N4.

  20. 14 February 2013 Statement of capital following an allotment of shares on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Capital. Type: SH01. Barcode: X227CXG1. Transaction: MzA3Mjg1MzYzM2FkaXF6a2N4.

  21. 14 March 2012 Statement of capital following an allotment of shares on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH01. Barcode: X14NEYP5. Transaction: MzA1NDEyMTU5MGFkaXF6a2N4.

  22. 14 March 2012 Termination of appointment of Colin Dick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NDZEO. Transaction: MzA1NDEwODM4OWFkaXF6a2N4.

  23. 8 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12A58OG. Transaction: MzA1MjA5NzcyOGFkaXF6a2N4.

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