ALPHAWARE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alphaware Group Limited. The company was founded 5 years ago and was given the registration number 12050764. The firm's registered office is in LONDON. You can find them at 5 Merchant Square, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | ALPHAWARE GROUP LIMITED |
|---|
| Company Number | : | 12050764 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 June 2019 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 5 Merchant Square, London, England, W2 1AY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Aston Court, Frederick Place, Kingsmead Business Park, High Wycombe, England, HP11 1JU | Director | 01 June 2020 | Active |
| 5, Merchant Square, London, England, W2 1AY | Director | 29 October 2019 | Active |
| 5, Merchant Square, London, England, W2 1AY | Director | 14 June 2019 | Active |
People with Significant Control
| Mr Matthew Daniel Jones |
| Notified on | : | 03 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Merchant Square, Paddington, London, England, NW2 1AY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Morgan Tillbrook |
| Notified on | : | 03 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Samantha Othen |
| Notified on | : | 14 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)