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ALPHAMODE LIMITED

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

This company is commonly known as Alphamode Limited. The company was founded 12 years ago and was given the registration number 07802936. The firm's registered office is in WITHERNSEA. You can find them at Poplar Farm, Rimswell, Withernsea, East Yorkshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ALPHAMODE LIMITED
Company Number:07802936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Poplar Farm, Rimswell, Withernsea, East Yorkshire, HU19 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poplar Farm, Rimswell, Withernsea, England, HU19 2BZ

Director08 January 2014Active
Poplar Farm, Rimswell, Withernsea, England, HU19 2BZ

Director13 October 2011Active
Poplar Farm, Rimswell, Withernsea, England, HU19 2BZ

Director27 April 2012Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director10 October 2011Active

People with Significant Control

K Connect Ltd
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:Carr Farm, Rimswell, Withernsea, England, HU19 2BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Derick Kirkwood
Notified on:10 October 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Carr Farm, Rimswell, Withernsea, England, HU19 2BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Stuart Kirkwood
Notified on:10 October 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Poplar Farm, Rimswell, Withernsea, HU19 2BZ
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Notification of a person with significant control.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-04-23Resolution

Resolution.

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2019-04-23Capital

Capital name of class of shares.

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2019-04-18Capital

Capital variation of rights attached to shares.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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