Alphware LLP

Company Registration Number: OC369700

Limited Liability Partnership for England and Wales

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Alphware LLP is a Limited Liability Partnership first registered on 11 November 2011. Its current registered address is in London.

Registered Address

85 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT

There are 4514 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

OC369700

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

11 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 December 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £212,541£212,541£204,554£206,548£200,000
Current Assets £0£84,701£81,430£0£0
of which Cash £0£84,701£81,430£0£0
Total Assets £212,541£297,242£285,984£206,548£200,000
Current Liabilities £327£0£0£0£0
Net Current Assets £-327£84,701£81,430£0£0
Total Net Worth £212,214£297,242£285,984£206,548£200,000

Previous Names

No previous names

Company Officers

  • KHAN, Waris

    Llp Designated Member

    Appointed on 23 November 2016

     

    Month of birth: February 1979

    85 Great Portland Street
    London
    W1W 7LT
    England

  • NOMINEE DIRECTOR LTD.

    Corporate Llp Designated Member

    Appointed on 23 November 2016

     

    85 Great Portland Street
    London
    W1W 7LT
    England

  • CONSULTING PARTNERS LIMITED

    Corporate Llp Designated Member

    Appointed on 11 November 2011

    Resigned on 11 November 2011

    Second Floor Capital City Independence Avenue
    Victoria, Mahe
    P.O. BOX 1312
    Seychelles

  • CONSULTING PARTNERS LIMITED

    Corporate Llp Designated Member

    Appointed on 11 November 2011

    Resigned on 23 November 2016

    Second Floor Capital City Independence Avenue
    Victoria, Mahe
    P.O. BOX 1312
    Seychelles

  • PROFESSIONAL PARTNERS LIMITED

    Corporate Llp Designated Member

    Appointed on 11 November 2011

    Resigned on 11 November 2011

    Second Floor Capital City Independence Avenue
    Victoria, Mahe
    P.O. BOX 1312
    Seychelles

  • PROFESSIONAL PARTNERS LIMITED

    Corporate Llp Designated Member

    Appointed on 11 November 2011

    Resigned on 23 November 2016

    Second Floor Capital City Independence Avenue
    Victoria, Mahe
    P.O. BOX 1312
    Seychelles

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6JW4649. Transaction: MzE5MTAxOTA0NGFkaXF6a2N4.

  2. 23 November 2017 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Address. Type: LLAD01. Barcode: X6JTV5Y3. Transaction: MzE5MDg4OTA0M2FkaXF6a2N4.

  3. 22 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Persons with significant control. Type: LLPSC04. Barcode: X6JQ19TK. Transaction: MzE5MDc4MjQxM2FkaXF6a2N4.

  4. 20 November 2017 Member's details changed for Mr Waris Khan on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: LLCH01. Barcode: X6JMP649. Transaction: MzE5MDU1NzM2N2FkaXF6a2N4.

  5. 20 November 2017 Member's details changed for Nominee Director Ltd. on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: LLCH02. Barcode: X6JMP6O8. Transaction: MzE5MDU1NzM2OGFkaXF6a2N4.

  6. 4 September 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6DXW5FA. Transaction: MzE4NDQ4MjIzNWFkaXF6a2N4.

  7. 1 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5KTXCEO. Transaction: MzE2MzE2NDY5NWFkaXF6a2N4.

  8. 30 November 2016 Appointment of Nominee Director Ltd. as a member on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: LLAP02. Barcode: X5KTVM9V. Transaction: MzE2MzE0NzEyOGFkaXF6a2N4.

  9. 23 November 2016 Termination of appointment of Professional Partners Limited as a member on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: LLTM01. Barcode: X5KE0ORK. Transaction: MzE2MjU0ODc2N2FkaXF6a2N4.

  10. 23 November 2016 Termination of appointment of Consulting Partners Limited as a member on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: LLTM01. Barcode: X5KE0OTC. Transaction: MzE2MjU0ODc3MWFkaXF6a2N4.

  11. 23 November 2016 Appointment of Waris Khan as a member on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: LLAP01. Barcode: X5KE0OA3. Transaction: MzE2MjU0ODY3OGFkaXF6a2N4.

  12. 21 July 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BCE4B7. Transaction: MzE1MzI4MDg4MGFkaXF6a2N4.

  13. 15 January 2016 Annual return made up to 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4YKCXXK. Transaction: MzEzOTcxMjgxN2FkaXF6a2N4.

  14. 24 July 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4C0JC36. Transaction: MzEyNzYxNDY1MGFkaXF6a2N4.

  15. 26 November 2014 Annual return made up to 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3LHIQ5N. Transaction: MzExMjEzNjAxOGFkaXF6a2N4.

  16. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9U3R6. Transaction: MzEwNjU3NzIwMWFkaXF6a2N4.

  17. 12 March 2014 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: E0ZILJQG. Transaction: MzA5NjE0NTEzMWFkaXF6a2N4.

  18. 24 December 2013 Annual return made up to 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2NXDAB4. Transaction: MzA5MTQ3NjU5NWFkaXF6a2N4.

  19. 19 February 2013 Annual return made up to 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: LLAR01. Barcode: X22K567K. Transaction: MzA3MzA1NjkyM2FkaXF6a2N4.

  20. 19 February 2013 Appointment of Professional Partners Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X22K4XRH. Transaction: MzA3MzA1MjE2MWFkaXF6a2N4.

  21. 19 February 2013 Appointment of Consulting Partners Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X22K4XR5. Transaction: MzA3MzA1MjE2MGFkaXF6a2N4.

  22. 15 February 2013 Termination of appointment of Professional Partners Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X229XN30. Transaction: MzA3Mjg5NjgxM2FkaXF6a2N4.

  23. 15 February 2013 Termination of appointment of Consulting Partners Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X229XN3K. Transaction: MzA3Mjg5NjgxNWFkaXF6a2N4.

  24. 11 November 2011 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: XAZX9Z4F. Transaction: MzA0Njk3Mjk5OWFkaXF6a2N4.

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54.224.133.152 Mon, 18 Jun 2018 22:08:28 +0100