Alphagen Projects Limited

Company Registration Number: 08929245

Company registered in England and Wales

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Alphagen Projects Limited is a Private Company Limited by Shares first registered on 7 March 2014. Its current registered address is in London.

Registered Address

1 KINGS ARMS YARD
LONDON
ENGLAND
EC2R 7AF

There are 320 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

08929245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £60,112£24,793
of which Cash £27,855£10,361
Total Assets £60,112£24,793
Current Liabilities £86,965£43,121
Net Current Assets £-26,853£-18,328
Total Net Worth £12,552£-272

Previous Names

No previous names

Company Officers

  • TIPPING, Richard Henry

    Secretary

    Appointed on 7 March 2014

     

    1
    Kings Arms Yard
    London
    EC2R 7AF
    England

  • CHIRKOWSKI, Adam

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1985

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • GUDGIN, David

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Investor

    Month of birth: April 1972

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • PENFOLD, Jonathan Mark, Mr

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    Cheney And Co.
    310 Wellingborough Road
    Northampton
    NN1 4EP
    United Kingdom

  • TIPPING, Richard Henry

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1957

    1
    Kings Arms Yard
    London
    EC2R 7AF
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BP30G. Transaction: MzE3MTI0NTQ5M2FkaXF6a2N4.

  2. 11 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOAG1. Transaction: MzE2MTY0MzMzMWFkaXF6a2N4.

  3. 1 November 2016 Registration of charge 089292450002, created on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IV2H0W. Transaction: MzE2MDk0MjMwNWFkaXF6a2N4.

  4. 10 October 2016 Registered office address changed from Cheney and Co. 310 Wellingborough Road Northampton NN1 4EP to 1 Kings Arms Yard London EC2R 7AF on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYQOP. Transaction: MzE1OTMzNDI4M2FkaXF6a2N4.

  5. 11 May 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X56SE1OP. Transaction: MzE0ODI5NzMxNWFkaXF6a2N4.

  6. 12 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DS68. Transaction: MzEzNDU1OTIyOGFkaXF6a2N4.

  7. 8 October 2015 Statement of capital following an allotment of shares on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Capital. Type: SH01. Barcode: A4HLDWHV. Transaction: MzEzMjY3NDcyMWFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X45DRF6W. Transaction: MzEyMTIzNjc5NWFkaXF6a2N4.

  9. 12 February 2015 Previous accounting period extended from 30 November 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X413VARL. Transaction: MzExNzE2NjQxM2FkaXF6a2N4.

  10. 6 January 2015 Appointment of Mr Jonathan Mark Penfold as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3YI7T22. Transaction: MzExNDgwMzkwOWFkaXF6a2N4.

  11. 28 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNFQlJQVENhZGlxemtjeA.

  12. 28 August 2014 Statement of capital following an allotment of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH01. Barcode: R3EBRPT4. Transaction: MzEwNjI3MTc1OGFkaXF6a2N4.

  13. 28 August 2014 Appointment of Adam Chirkowski as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: R3EJ8CEO. Transaction: MzEwNjI3MTMzM2FkaXF6a2N4.

  14. 19 August 2014 Registration of charge 089292450001, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EM6X1C. Transaction: MzEwNjM3Nzg2NmFkaXF6a2N4.

  15. 7 April 2014 Current accounting period shortened from 31 March 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X35BWHRU. Transaction: MzA5Nzc5MzEwN2FkaXF6a2N4.

  16. 7 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X335V381. Transaction: MzA5NTg4MjMzOGFkaXF6a2N4.

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