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ALFA BOX LTD

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

This company is commonly known as Alfa Box Ltd. The company was founded 10 years ago and was given the registration number 08602302. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALFA BOX LTD
Company Number:08602302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director29 April 2019Active
11 A Hyde Park Mansions, Cabbell Street, London, England, NW1 5BA

Director31 October 2017Active
145-157, St John Street, London, EC1V 4PW

Director07 January 2016Active
145-157, St John Street, London, England, EC1V 4PW

Director09 July 2013Active
145-157, St John Street, London, EC1V 4PW

Director07 January 2016Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Corporate Director01 January 2016Active

People with Significant Control

Mrs Timea Erika Bobko
Notified on:29 April 2019
Status:Active
Date of birth:June 1984
Nationality:Hungarian
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Pawel Dariusz Gontarski
Notified on:04 April 2019
Status:Active
Date of birth:February 1990
Nationality:Polish
Country of residence:England
Address:11 A Hyde Park Mansions, Cabbell Street, London, England, NW1 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Leone Nava
Notified on:09 July 2016
Status:Active
Date of birth:February 1953
Nationality:Italia
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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