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ALFRED LONDON LTD

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

This company is commonly known as Alfred London Ltd. The company was founded 10 years ago and was given the registration number 08558718. The firm's registered office is in LONDON. You can find them at Third Floor, Old Street Works, 205 City Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ALFRED LONDON LTD
Company Number:08558718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Third Floor, Old Street Works, 205 City Road, London, England, EC1V 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, East Ridgeway, Potters Bar, United Kingdom, EN64AW

Director06 June 2013Active
145, Mildmay Road, Chelmsford, England, CM2 0DT

Director06 June 2013Active

People with Significant Control

Mrs Gemma Hill
Notified on:01 July 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:145, Mildmay Road, Chelmsford, England, CM2 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Frederick Neale
Notified on:01 July 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:42, Shirley Road, Enfield, England, EN2 6SB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Change person director company with change date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-25Incorporation

Memorandum articles.

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2022-10-25Resolution

Resolution.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts amended with accounts type total exemption full.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-16Capital

Capital name of class of shares.

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2021-02-16Incorporation

Memorandum articles.

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2021-02-16Resolution

Resolution.

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2021-02-15Capital

Capital variation of rights attached to shares.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-10-08Incorporation

Memorandum articles.

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2020-05-18Accounts

Change account reference date company current extended.

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2020-02-18Capital

Capital alter shares subdivision.

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2020-02-18Resolution

Resolution.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-12-04Mortgage

Mortgage satisfy charge full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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