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ALFRESCO CONCEPTS (UK) LIMITED

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

This company is commonly known as Alfresco Concepts (uk) Limited. The company was founded 14 years ago and was given the registration number 07205725. The firm's registered office is in WINCHESTER. You can find them at 25 St Thomas Street, , Winchester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ALFRESCO CONCEPTS (UK) LIMITED
Company Number:07205725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director29 March 2010Active
25, St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director29 March 2010Active

People with Significant Control

Alfresco Concepts Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:25, St. Thomas Street, Winchester, United Kingdom, SO23 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Eleanor Ann Ezrine
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:Russell House, Bentworth, Alton, United Kingdom, GU34 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Adam Ezrine
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-13Resolution

Resolution.

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2021-03-13Capital

Capital name of class of shares.

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2021-03-13Incorporation

Memorandum articles.

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2021-03-13Capital

Capital variation of rights attached to shares.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Change person director company with change date.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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