| Company Name | Alphaplate Limited |
|---|---|
| Directors | Ivan Mistretta and Mark John Bruce |
| Company Status | Active |
| Company Number | 11127175 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2017(6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ivan Mistretta |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | Italian,English |
| Status | Current |
| Appointed | 02 November 2023(5 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 29 52 Lime Street London EC3M 7AF |
| Director Name | Mr Mark John Bruce |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2023(5 years, 10 months after company formation) |
| Appointment Duration | 5 months |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 29 52 Lime Street London EC3M 7AF |
| Director Name | Mr Alexander Gallagher Lynch |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Jan Ivar StrØMme |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 29 52 Lime Street London EC3M 7AF |
| Secretary Name | Mr Alexander Gallagher Lynch |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Dr Robert Alexander Crenian |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2019(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 08 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Location
| Registered Address | Level 29 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (9 months from now) |
Filing History
| 29 December 2017 | Incorporation Statement of capital on 2017-12-29
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