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ALCAPONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcapone Ltd. The company was founded 9 years ago and was given the registration number 09256150. The firm's registered office is in BLACKPOOL. You can find them at 105 Highfield Road, , Blackpool, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ALCAPONE LTD
Company Number:09256150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:105 Highfield Road, Blackpool, FY4 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Highfield Road, Blackpool, FY4 2JE

Director21 February 2021Active
105, Highfield Road, Blackpool, England, FY4 2JE

Director09 October 2014Active
105, Highfield Road, Blackpool, FY4 2JE

Director03 January 2017Active

People with Significant Control

Mr Omid Khazaei
Notified on:05 April 2022
Status:Active
Date of birth:April 1971
Nationality:British
Address:105, Highfield Road, Blackpool, FY4 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amin Khazaei
Notified on:01 November 2018
Status:Active
Date of birth:January 1966
Nationality:British
Address:105, Highfield Road, Blackpool, FY4 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mehdi Khazaei
Notified on:23 October 2017
Status:Active
Date of birth:August 1972
Nationality:British
Address:105, Highfield Road, Blackpool, FY4 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amin Khazaei
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:105, Highfield Road, Blackpool, FY4 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type micro entity.

Download
2022-05-14Persons with significant control

Notification of a person with significant control.

Download
2022-05-14Confirmation statement

Confirmation statement with updates.

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2022-05-14Persons with significant control

Cessation of a person with significant control.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Officers

Appoint person director company with name date.

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2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Officers

Termination director company with name termination date.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-10-10Persons with significant control

Notification of a person with significant control.

Download
2018-10-10Persons with significant control

Cessation of a person with significant control.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-01-16Officers

Appoint person director company with name date.

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2017-01-16Officers

Termination director company with name termination date.

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