| Company Name | Alpha Direction Ltd |
|---|---|
| Director | Edita Salte |
| Company Status | Active |
| Company Number | 08639456 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Ms Edita Salte |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Parfrey Street London W6 9EW |
Location
| Registered Address | 25 Chancellors Wharf Crisp Road London W6 9RT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Edita Salte 60.00% Ordinary |
|---|---|
| 40 at £1 | Rafael Vieyra 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £117,444 |
| Gross Profit | £92,783 |
| Net Worth | £24,578 |
| Cash | £41,141 |
| Current Liabilities | £17,487 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 27 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 13 July 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 3 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 27 March 2017 | Registered office address changed from C/O Blanche and Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to 9 Hardwick Close Stevenage SG2 8UF on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from C/O Blanche and Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to 9 Hardwick Close Stevenage SG2 8UF on 27 March 2017 (1 page) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 26 October 2016 | Registered office address changed from 57 Parfrey Street London W6 9EW to C/O Blanche and Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on 26 October 2016 (1 page) |
| 26 October 2016 | Registered office address changed from 57 Parfrey Street London W6 9EW to C/O Blanche and Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on 26 October 2016 (1 page) |
| 19 May 2016 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
| 19 May 2016 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 March 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
| 16 March 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
| 24 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 23 December 2014 | Statement of capital following an allotment of shares on 23 December 2014
|
| 23 December 2014 | Statement of capital following an allotment of shares on 23 December 2014
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 6 August 2013 | Incorporation
|
| 6 August 2013 | Incorporation
|