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ALPHA NOVAE LIMITED

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

This company is commonly known as Alpha Novae Limited. The company was founded 13 years ago and was given the registration number 07433000. The firm's registered office is in LONDON. You can find them at 64 Southwark Bridge Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALPHA NOVAE LIMITED
Company Number:07433000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 November 2010
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:64 Southwark Bridge Road, London, SE1 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Southwark Bridge Road, London, United Kingdom, SE1 0AS

Director08 November 2010Active
64, Southwark Bridge Road, London, United Kingdom, SE1 0AS

Director08 November 2010Active

People with Significant Control

Mr Nicolas Vitale
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:French
Address:64, Southwark Bridge Road, London, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yang Yue
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:Chinese
Address:64, Southwark Bridge Road, London, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Change person director company with change date.

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2016-07-01Capital

Capital allotment shares.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Change account reference date company current extended.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Officers

Change person director company with change date.

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2012-04-27Officers

Change person director company with change date.

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