Company NameI Am Alpha Group Ltd
DirectorHarriet Ayim
Company StatusActive
Company Number12857750
CategoryPrivate Limited Company
Incorporation Date4 September 2020(3 years, 8 months ago)
Previous NameI Am Alpha Fitness Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMs Harriet Ayim
Date of BirthOctober 1985 (Born 38 years ago)
NationalityGhanaian
StatusCurrent
Appointed28 February 2023(2 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Durley Avenue
Pinner
HA5 1JH
Director NameMr Stephen Kwabena Morgan
Date of BirthDecember 1985 (Born 38 years ago)
NationalityGhanaian
StatusResigned
Appointed04 September 2020(same day as company formation)
RoleFitness Trainer
Country of ResidenceUnited Kingdom
Correspondence Address78 Durley Avenue
Pinner
HA5 1JH
Director NameMs Martina Cesalova
Date of BirthJanuary 1998 (Born 26 years ago)
NationalityCzech
StatusResigned
Appointed21 November 2022(2 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 28 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Durley Avenue
Pinner
HA5 1JH

Location

Registered Address78 Durley Avenue
Pinner
HA5 1JH
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return28 February 2023 (1 year, 2 months ago)
Next Return Due14 March 2024 (overdue)

Filing History

5 June 2023Unaudited abridged accounts made up to 30 September 2022 (6 pages)
3 March 2023Company name changed I am alpha fitness LIMITED\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
(3 pages)
28 February 2023Cessation of Martina Cesalova as a person with significant control on 28 February 2023 (1 page)
28 February 2023Notification of Harriet Ayim as a person with significant control on 28 February 2023 (2 pages)
28 February 2023Termination of appointment of Martina Cesalova as a director on 28 February 2023 (1 page)
28 February 2023Appointment of Ms Harriet Ayim as a director on 28 February 2023 (2 pages)
28 February 2023Confirmation statement made on 28 February 2023 with updates (4 pages)
23 November 2022Compulsory strike-off action has been discontinued (1 page)
22 November 2022First Gazette notice for compulsory strike-off (1 page)
21 November 2022Appointment of Ms Martina Cesalova as a director on 21 November 2022 (2 pages)
21 November 2022Termination of appointment of Stephen Kwabena Morgan as a director on 21 November 2022 (1 page)
21 November 2022Confirmation statement made on 3 September 2022 with updates (4 pages)
21 November 2022Cessation of Stephen Kwabena Morgan as a person with significant control on 21 November 2022 (1 page)
19 November 2022Notification of Martina Cesalova as a person with significant control on 19 November 2022 (2 pages)
19 November 2022Registered office address changed from 78 78 Durley Avenue Pinner HA5 1JH England to 78 Durley Avenue Pinner HA5 1JH on 19 November 2022 (1 page)
19 November 2022Registered office address changed from Apartment 5 Lanmore House 370 High Road Wembley HA9 6ER United Kingdom to 78 78 Durley Avenue Pinner HA5 1JH on 19 November 2022 (1 page)
30 June 2022Unaudited abridged accounts made up to 30 September 2021 (6 pages)
20 April 2022Administrative restoration application (2 pages)
20 April 2022Confirmation statement made on 3 September 2021 with no updates (2 pages)
8 February 2022Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2021First Gazette notice for compulsory strike-off (1 page)
4 September 2020Incorporation
Statement of capital on 2020-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)