UKBizDB.co.uk

ALPHA PAYMENTS LTD

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

This company is commonly known as Alpha Payments Ltd. The company was founded 13 years ago and was given the registration number 07369947. The firm's registered office is in STRATFORD UPON AVON. You can find them at 29 Wood Street, , Stratford Upon Avon, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALPHA PAYMENTS LTD
Company Number:07369947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Wood Street, Stratford Upon Avon, CV37 6JG

Director09 September 2014Active
29 Wood Street, Stratford Upon Avon, CV37 6JG

Director06 April 2021Active
29 Wood Street, Stratford Upon Avon, United Kingdom, CV37 6JG

Director08 September 2010Active

People with Significant Control

Mrs Emma Rachel Wilson
Notified on:01 February 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:29 Wood Street, Stratford Upon Avon, United Kingdom, CV37 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Paul Crawford
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:29 Wood Street, Stratford-Upon-Avon, England, CV37 6JG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-10-06Officers

Termination director company with name termination date.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Officers

Change person director company with change date.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Persons with significant control

Notification of a person with significant control.

Download
2019-03-14Persons with significant control

Cessation of a person with significant control.

Download
2019-03-14Officers

Termination director company with name termination date.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Officers

Change person director company with change date.

Download
2018-08-30Persons with significant control

Change to a person with significant control.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.