ALFA POINT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alfa Point Ltd. The company was founded 10 years ago and was given the registration number 09264318. The firm's registered office is in HARROW. You can find them at 32 Boniface Gardens, , Harrow, Middlesex. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | ALFA POINT LTD |
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| Company Number | : | 09264318 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 32 Boniface Gardens, Harrow, Middlesex, HA3 6PH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, Boniface Gardens, Harrow, HA3 6PH | Director | 06 September 2021 | Active |
| 32, Boniface Gardens, Harrow, England, HA3 6PH | Director | 15 October 2014 | Active |
| 95, Springfield Close, Croxley Green, Rickmansworth, England, WD3 3HG | Director | 30 June 2021 | Active |
People with Significant Control
| Mr Kestutis Jukna |
| Notified on | : | 06 September 2021 |
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| Status | : | Active |
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| Date of birth | : | August 2021 |
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| Nationality | : | Lithuanian |
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| Address | : | 32, Boniface Gardens, Harrow, HA3 6PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Germantas Putrius |
| Notified on | : | 30 June 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 95, Springfield Close, Rickmansworth, England, WD3 3HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Kestutis Jukna |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 32 Boniface Gardens, 32 Boniface Gardens, London, England, HA3 6PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Kestutis Jukna |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | Lithuanian |
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| Address | : | 32, Boniface Gardens, Harrow, HA3 6PH |
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| 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 as firm
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)