Alpha Digital Design Ltd

Company Registration Number: 08220717

Company registered in England and Wales

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Alpha Digital Design Ltd is a Private Company Limited by Shares first registered on 19 September 2012. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2032 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

08220717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £14,560£19,110£38,242£76,132
of which Cash £14,560£19,110£38,242£75,464
Total Assets £14,560£19,110£38,242£76,132
Current Liabilities £720£719£720£1,200
Net Current Assets £13,840£18,391£37,522£74,932
Total Net Worth £-782,887£-737,379£-633,248£-420,838

Previous Names

No previous names

Company Officers

  • KLERCK, Neil Ernest

    Director

    Appointed on 19 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    14
    Rayleigh Road
    Wimbledon
    London
    SW19 3RF
    United Kingdom

  • SIMPSON, Aaron Thomas

    Director

    Appointed on 27 February 2013

    Resigned on 2 July 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1972

    29
    Portland Place
    London
    W1B 1QB
    United Kingdom

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

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Latest Filings

  1. 26 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L692DJ24. Transaction: MzE3ODgzNzA3N2FkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM17NN. Transaction: MzE1ODY4MTE0NGFkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L57V96ZF. Transaction: MzE0OTk0MDM5M2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFZ3FS. Transaction: MzEzMTMyMDM2MWFkaXF6a2N4.

  5. 28 July 2015 Termination of appointment of Aaron Thomas Simpson as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM01. Barcode: X4CMBCQ2. Transaction: MzEyNzkzMDM3NmFkaXF6a2N4.

  6. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48EJ4X7. Transaction: MzEyNDU0NzkyMmFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXOVT. Transaction: MzEwNzc5OTQyNGFkaXF6a2N4.

  8. 11 July 2014 Director's details changed for Mr Neil Ernest Klerck on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3BW5XZC. Transaction: MzEwMzU5MTQyNGFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CV4BD. Transaction: MzEwMDQxNjkwNWFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNK3C8. Transaction: MzA4NTc4NzA4NGFkaXF6a2N4.

  11. 5 March 2013 Appointment of Mr Aaron Thomas Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYTUJ. Transaction: MzA3Mzk2MDAwOGFkaXF6a2N4.

  12. 19 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTHB1L. Transaction: MzA2NDM1MjI0OWFkaXF6a2N4.

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