ALFI (N.I.) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alfi (n.i.) Ltd. The company was founded 7 years ago and was given the registration number NI655794. The firm's registered office is in BELFAST. You can find them at 4th Floor, Glendinning House, 6 Murray Street, Belfast, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | ALFI (N.I.) LTD |
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| Company Number | : | NI655794 |
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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 | : | 18 September 2018 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN |
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| Country Origin | : | NORTHERN IRELAND |
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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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| 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 18 September 2018 | Active |
| 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 18 September 2018 | Active |
People with Significant Control
| John Marvin Cook Ii |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 429, Lenox Avenue, Florida, United States, 33139 |
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| Nature of control | : | - Significant influence or control
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| James Edward Lee |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 429, Lenox Avenue, Florida, United States, 33139 |
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| Nature of control | : | - Significant influence or control
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| Paul Antonio Pereira |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | Trinidadian |
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| Country of residence | : | United States |
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| Address | : | 429, Lenox Avenue, Florida, United States, 33139 |
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| Nature of control | : | - Significant influence or control
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| Charles Raglan Pereira |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 429, Lenox Avenue, Florida, United States, 33139 |
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| Nature of control | : | - Significant influence or control
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| Alfi Inc. |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 429, Lenox Avenue, Miami Beach, United States, 33139 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (6 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (14 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)