| Company Name | Alpha Day (UK) Limited |
|---|---|
| Director | Johnson Oludare Osonaike |
| Company Status | Active |
| Company Number | 04262512 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2001(22 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Johnson Oludare Osonaike |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 93 Burdon Lane Cheam Sutton Surrey SM2 7BZ |
| Secretary Name | Mrs Yetunde Adedotun Osonaike |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Burdon Lane Cheam Sutton SM2 7BZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 93 Burdon Lane Cheam Sutton Surrey SM2 7BZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Johnson Oludare Osonaike 50.00% Ordinary |
|---|---|
| 50 at £1 | Yetunde Adedotun Osonaike 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,635 |
| Cash | £126,804 |
| Current Liabilities | £24,239 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 20 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 18 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 7 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 17 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 26 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 23 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 26 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 21 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Amended accounts made up to 31 July 2011 (7 pages) |
| 3 May 2012 | Amended accounts made up to 31 July 2011 (7 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 14 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 15 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Johnson Oludare Osonaike on 31 July 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Johnson Oludare Osonaike on 31 July 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 19 November 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 22 November 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 7 June 2006 | Return made up to 31/07/05; full list of members (6 pages) |
| 7 June 2006 | Return made up to 31/07/05; full list of members (6 pages) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 19 February 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 34 woodville road thornton heath croydon surrey CR7 8LD (1 page) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 34 woodville road thornton heath croydon surrey CR7 8LD (1 page) |
| 14 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 10 February 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
| 10 February 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
| 3 October 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 23 September 2002 | Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2002 | Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: hi-tech house 18 beresford avenue wembley middlesex HA0 1YP (1 page) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: hi-tech house 18 beresford avenue wembley middlesex HA0 1YP (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 31 July 2001 | Incorporation (11 pages) |
| 31 July 2001 | Incorporation (11 pages) |