This company is commonly known as Alphaware Group Limited. The company was founded 4 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.
| 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 | : |
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| Registered Address | : | 5 Merchant Square, London, England, W2 1AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Address | Default companies house registered office address applied. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Change of name | Certificate change of name company. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Accounts | Change account reference date company previous shortened. | Download |
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