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ALFFA SOLUTIONS LIMITED

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

This company is commonly known as Alffa Solutions Limited. The company was founded 5 years ago and was given the registration number 11955234. The firm's registered office is in HARPENDEN. You can find them at Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALFFA SOLUTIONS LIMITED
Company Number:11955234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 52290 - Other transportation support activities
  • 61900 - Other telecommunications activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, Hertfordshire, AL5 1PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Winchester Street, London, England, W3 8PA

Director01 October 2022Active
22, Winchester Street, London, England, W3 8PA

Director01 November 2021Active
22, Winchester Street, London, England, W3 8PA

Director18 April 2019Active

People with Significant Control

Mr Vitalijs Gulbinskis
Notified on:01 October 2022
Status:Active
Date of birth:June 1987
Nationality:Latvian
Country of residence:England
Address:22, Winchester Street, London, England, W3 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Inga Gailite
Notified on:01 November 2021
Status:Active
Date of birth:July 1965
Nationality:Latvian
Country of residence:England
Address:22, Winchester Street, London, England, W3 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Nikolajs Perevera
Notified on:18 April 2019
Status:Active
Date of birth:April 1970
Nationality:Latvian
Country of residence:England
Address:22, Winchester Street, London, England, W3 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-06-16Gazette

Gazette filings brought up to date.

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2022-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Persons with significant control

Notification of a person with significant control.

Download
2021-11-05Officers

Termination director company with name termination date.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-01Address

Change registered office address company with date old address new address.

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