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ALFRESCO LIMITED

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

This company is commonly known as Alfresco Limited. The company was founded 26 years ago and was given the registration number 03459812. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:ALFRESCO LIMITED
Company Number:03459812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:201 Haverstock Hill, London, England, NW3 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 South Grove House, Highgate Village, London, N6 6LP

Director03 November 1997Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary03 November 1997Active
19 South Grove House, Highgate Village, London, N6 6LP

Secretary03 November 1997Active
17 Lockwood Close, Woodbridge, IP12 1HZ

Director21 July 2000Active
Suite A, 4-6 Canfield Place, London, England, NW6 3BT

Director01 October 2013Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director03 November 1997Active

People with Significant Control

Ms Sarah-Lou Morris
Notified on:01 July 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:18, South Grove House, London, England, N6 6LP
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 (7 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
2024-01-03Address

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

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-17Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-08-25Address

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

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2016-04-04Officers

Termination director company with name termination date.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Address

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

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