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ALPHABETA COMPANY LIMITED

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

This company is commonly known as Alphabeta Company Limited. The company was founded 15 years ago and was given the registration number 06906650. The firm's registered office is in HARROW. You can find them at 27 Barnetts Court, Corbins Lane, Harrow, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALPHABETA COMPANY LIMITED
Company Number:06906650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:27 Barnetts Court, Corbins Lane, Harrow, Middlesex, HA2 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Barnetts Court, Corbins Lane, Harrow, England, HA2 8EU

Secretary15 May 2009Active
27, Barnetts Court, Corbins Lane, Harrow, England, HA2 8EU

Director15 May 2009Active
27, Barnetts Court, Corbins Lane, Harrow, England, HA2 8EU

Director15 May 2009Active
95 Bill Street Road, Bill Street Road, Rochester, England, ME2 4QY

Director30 January 2015Active

People with Significant Control

Mr Mohammed Rakib Uddin Khan
Notified on:14 January 2017
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:27 Barnets Court, Corbins Lane, Harrow, England, HA2 8EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-02-05Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-10-06Officers

Termination director company with name termination date.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Officers

Appoint person director company with name date.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Officers

Change person director company with change date.

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2014-05-20Officers

Change person director company with change date.

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