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ALPHA ZONE LTD

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

This company is commonly known as Alpha Zone Ltd. The company was founded 8 years ago and was given the registration number 10114334. The firm's registered office is in MANCHESTER. You can find them at Suite 3a, 1 Portland Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALPHA ZONE LTD
Company Number:10114334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3a, 1 Portland Street, Manchester, United Kingdom, M1 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Centenary Way, Manchester, England, M50 1RF

Director09 April 2016Active
Suite 3a, 1 Portland Street, Manchester, United Kingdom, M1 3BE

Director01 February 2018Active

People with Significant Control

Alpha Zone Technology Limited
Notified on:01 December 2019
Status:Active
Country of residence:Hong Kong
Address:Flat / Rm 1, 11/Floor Winner Building, 36 Man Yue Street, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
Wewant Holdings Ltd
Notified on:15 January 2019
Status:Active
Country of residence:Virgin Islands, British
Address:PO BOX 4389, Novasage Chambers Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jiandu Wang
Notified on:31 August 2018
Status:Active
Date of birth:December 1988
Nationality:Chinese
Country of residence:England
Address:Centenary House, Centenary Way, Manchester, England, M50 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wewant Holdings Ltd
Notified on:01 June 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Novasage Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Him Chong Hao Holdings Limited
Notified on:01 June 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Intershore Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Significant influence or control
Mr Jiandu Wang
Notified on:09 April 2016
Status:Active
Date of birth:December 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite 3a, 1 Portland Street, Manchester, United Kingdom, M1 3BE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-25Address

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

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2021-08-05Address

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

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2021-08-05Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-11Address

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

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Persons with significant control

Notification of a person with significant control.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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