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ALPHA CHAIN LABS LTD

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

This company is commonly known as Alpha Chain Labs Ltd. The company was founded 4 years ago and was given the registration number 12497394. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:ALPHA CHAIN LABS LTD
Company Number:12497394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting
  • 63910 - News agency activities
  • 73110 - Advertising agencies
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary04 March 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 March 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary04 March 2020Active

People with Significant Control

Maria Mercedes Valderrama Valderrama
Notified on:04 March 2020
Status:Active
Date of birth:February 1985
Nationality:Spanish
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Simon Alexander Breedon
Notified on:04 March 2020
Status:Active
Date of birth:February 1983
Nationality:American
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-26Confirmation statement

Confirmation statement with updates.

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2023-03-09Gazette

Gazette filings brought up to date.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-06-10Address

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

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2022-06-10Address

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

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Officers

Termination secretary company with name termination date.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-03-04Incorporation

Incorporation company.

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