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ALPHABET CAPITAL ADVISORS LTD

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

This company is commonly known as Alphabet Capital Advisors Ltd. The company was founded 21 years ago and was given the registration number 04771859. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square Suite 4b, Mayfair Westminster, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALPHABET CAPITAL ADVISORS LTD
Company Number:04771859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:43 Berkeley Square Suite 4b, Mayfair Westminster, London, W1J 5FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Berkeley Square, Suite 4b, Mayfair Westminster, London, W1J 5FJ

Secretary10 December 2003Active
Mahlerlaan 4 1411 Hw Naarden The Netherlands, Mahlerlaan 4, 1411 Hw, Naarden, Netherlands, 1411 HW

Director28 November 2003Active
43 Berkeley Square, Suite 4b, Mayfair Westminster, London, W1J 5FJ

Director20 May 2003Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary20 May 2003Active

People with Significant Control

Ms Rebecca Jane Louisa Meijlink
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Dutch
Address:43 Berkeley Square, Suite 4b, London, W1J 5FJ
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 (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
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-03Officers

Change person secretary company with change date.

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2021-11-03Officers

Change person director company with change date.

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2021-09-15Capital

Capital allotment shares.

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2021-09-06Capital

Capital allotment shares.

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2021-09-03Capital

Capital allotment shares.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Change person director company with change date.

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