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4alpha (9bg) Ltd LONDON


4alpha (9bg) Ltd is a private limited company registered at 27 Old Gloucester Street, Holborn, London WC1N 3AX. Incorporated on 2019-02-05, this 5-year-old company is run by 3 directors.
Director Kishan P., appointed on 05 February 2019. Director Amar P., appointed on 05 February 2019. Director Keval P., appointed on 05 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-02-04 and the due date for the following filing is 2024-02-18. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

4alpha (9bg) Ltd Address / Contact

Office Address 27 Old Gloucester Street
Office Address2 Holborn
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11807631
Date of Incorporation Tue, 5th Feb 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Kishan P.

Position: Director

Appointed: 05 February 2019

Amar P.

Position: Director

Appointed: 05 February 2019

Keval P.

Position: Director

Appointed: 05 February 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Kishan P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Keval P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amar P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kishan P.

Notified on 5 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Keval P.

Notified on 5 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Amar P.

Notified on 5 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Debtors 10 00010 000
Net Assets Liabilities10 00010 000-9 896
Property Plant Equipment  565 503
Other
Accrued Liabilities  300
Called Up Share Capital Not Paid 10 00010 000
Creditors  367 538
Net Current Assets Liabilities 10 000-207 861
Other Creditors  217 501
Profit Loss  -19 896
Property Plant Equipment Gross Cost  565 503
Total Additions Including From Business Combinations Property Plant Equipment  565 503
Total Assets Less Current Liabilities 10 000357 642
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 000 
Number Shares Allotted100100 
Par Value Share100100 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Previous accounting period shortened to 2023/03/30
filed on: 29th, March 2024
Free Download (1 page)

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