UKBizDB.co.uk

ALPHADECH CREATIVE ENTERTAINMENT LTD

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

This company is commonly known as Alphadech Creative Entertainment Ltd. The company was founded 10 years ago and was given the registration number 08544917. The firm's registered office is in WREXHAM. You can find them at The Coach House, 25 Rhosddu Road, Wrexham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALPHADECH CREATIVE ENTERTAINMENT LTD
Company Number:08544917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Coach House, 25 Rhosddu Road, Wrexham, LL11 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 25 Rhosddu Road, Wrexham, United Kingdom, LL11 1EB

Director28 May 2013Active
The Coach House, 25 Rhosddu Road, Wrexham, United Kingdom, LL11 1EB

Director28 May 2013Active

People with Significant Control

Mr Steven Joseph Miranda
Notified on:12 October 2017
Status:Active
Date of birth:July 1987
Nationality:British
Address:The Coach House, 25 Rhosddu Road, Wrexham, LL11 1EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Sheena Udani Miranda
Notified on:12 October 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Shiftworks Suite 16, 14 Upper Northgate Street, Chester, United Kingdom, CH1 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type dormant.

Download
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Officers

Change person director company with change date.

Download
2023-12-20Officers

Change person director company with change date.

Download
2023-12-20Officers

Change person director company with change date.

Download
2023-12-20Officers

Change person director company with change date.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Address

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

Download
2023-03-06Address

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

Download
2023-03-02Address

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

Download
2023-02-20Change of name

Certificate change of name company.

Download
2023-02-18Accounts

Accounts with accounts type dormant.

Download
2022-05-12Accounts

Accounts with accounts type dormant.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type dormant.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Persons with significant control

Cessation of a person with significant control.

Download
2021-03-24Persons with significant control

Change to a person with significant control.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2020-06-19Resolution

Resolution.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

Download
2019-08-21Gazette

Gazette filings brought up to date.

Download
2019-08-20Gazette

Gazette notice compulsory.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.