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ALPHABET CAPITAL LTD

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

This company is commonly known as Alphabet Capital Ltd. The company was founded 8 years ago and was given the registration number 09987840. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALPHABET CAPITAL LTD
Company Number:09987840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121-3 Courthill House, 60 Water Lane, Wilmslow, England, SK9 5AJ

Director04 February 2016Active
Swan Building Floor 1, Swan Street, Swan Building Floor 1, Manchester, England, M4 5JW

Director15 September 2023Active
Swan Building Floor 1, Swan Street, Swan Building Floor 1, Manchester, England, M4 5JW

Director15 September 2023Active
Swan Building Floor 1, Swan Street, Swan Building Floor 1, Manchester, England, M4 5JW

Director14 April 2021Active

People with Significant Control

Mr Stephen John Taylor
Notified on:15 September 2023
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Swan Building Floor 1, Swan Street, Manchester, England, M4 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Mark Carnes
Notified on:15 August 2023
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Swan Building Floor 1, Swan Street, Manchester, England, M4 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Randolf Wright
Notified on:14 April 2021
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Swan Building Floor 1, Swan Street, Manchester, England, M4 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Marcus Gleave
Notified on:07 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Swan Building Floor 1, Swan Street, Manchester, England, M4 5JW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Officers

Termination director company with name termination date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-11Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts amended with accounts type micro entity.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Officers

Appoint person director company with name date.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-16Address

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

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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