Alfa Point started in year 2014 as Private Limited Company with registration number 09264318. The Alfa Point company has been functioning successfully for ten years now and its status is active. The firm's office is based in Harrow at 32 Boniface Gardens. Postal code: HA3 6PH.
The firm has one director. Kestutis J., appointed on 6 September 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Germantas P., Kestutis J. and others listed below. There were no ex secretaries.
| Office Address | 32 Boniface Gardens |
| Town | Harrow |
| Post code | HA3 6PH |
| Country of origin | United Kingdom |
| Registration Number | 09264318 |
| Date of Incorporation | Wed, 15th Oct 2014 |
| Industry | Private security activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 06 September 2021
The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Kestutis J. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Germantas P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kestutis J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Kestutis J.
| Notified on | 6 September 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Germantas P.
| Notified on | 30 June 2021 |
| Ceased on | 6 September 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kestutis J.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares |
Kestutis J.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 242 | 1 925 | 250 | |||||
| Balance Sheet | ||||||||
| Current Assets | 277 | 1 870 | 592 | 1 029 | 5 552 | 58 466 | 63 863 | 48 146 |
| Net Assets Liabilities | 250 | 1 057 | 5 106 | 8 190 | 10 709 | 7 977 | ||
| Cash Bank In Hand | 277 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 242 | 1 925 | 250 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 142 | |||||||
| Shareholder Funds | 242 | 1 925 | 250 | |||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 022 | ||||||
| Average Number Employees During Period | 2 | 4 | 4 | 4 | 4 | 4 | ||
| Creditors | 342 | -28 | 546 | 276 | 3 154 | 817 | ||
| Net Current Assets Liabilities | 242 | 1 925 | 250 | 1 029 | 5 006 | 58 190 | 60 709 | 47 329 |
| Total Assets Less Current Liabilities | 242 | 1 925 | 250 | 1 029 | 5 006 | 58 190 | 60 709 | 47 329 |
| Creditors Due Within One Year | 35 | 342 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 55 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th September 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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