Alfafur Group Ltd LONDON


Founded in 2015, Alfafur Group, classified under reg no. 09928712 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 10th February 2016 Alfafur Group Ltd is no longer carrying the name Alfa Management.

The firm has 2 directors, namely Brookelyn M., Fabio C.. Of them, Fabio C. has been with the company the longest, being appointed on 21 September 2022 and Brookelyn M. has been with the company for the least time - from 19 August 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Cristiano M. who worked with the the firm until 9 March 2020.

Alfafur Group Ltd Address / Contact

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

Company Information / Profile

Registration Number 09928712
Date of Incorporation Wed, 23rd Dec 2015
Industry Advertising agencies
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Brookelyn M.

Position: Director

Appointed: 19 August 2024

Fabio C.

Position: Director

Appointed: 21 September 2022

Christopher M.

Position: Director

Appointed: 08 June 2022

Resigned: 21 September 2022

Sarah B.

Position: Director

Appointed: 09 March 2020

Resigned: 08 June 2022

Fabio C.

Position: Director

Appointed: 27 December 2019

Resigned: 01 September 2020

Cristiano M.

Position: Secretary

Appointed: 09 May 2016

Resigned: 09 March 2020

Julien M.

Position: Director

Appointed: 09 May 2016

Resigned: 27 December 2019

Cristiano M.

Position: Director

Appointed: 23 December 2015

Resigned: 09 May 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Fabio C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fabio C.

Notified on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alfa Management February 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-374       
Balance Sheet
Cash Bank On Hand1 1582 00610 420     
Current Assets2 1429 12013 27712 11210 13411 02512 42212 972
Debtors2 0847 1142 857     
Net Assets Liabilities-745241 9793 7701 8353 5304 6644 058
Other Debtors9847 114167     
Net Assets Liabilities Including Pension Asset Liability-374       
Reserves/Capital
Shareholder Funds-374       
Other
Version Production Software   2 021    
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 700    
Creditors3 3168 59611 2986 6428 2997 4957 7588 914
Loans From Directors2 4166 2233 640     
Net Current Assets Liabilities3 2425241 9795 4701 8353 5304 6644 058
Prepayments Accrued Income1 100       
Taxation Social Security Payable 53341     
Total Assets Less Current Liabilities3 242 1 9795 4701 8353 5304 6644 058
Trade Creditors Trade Payables9002 3207 317     
Trade Debtors Trade Receivables  2 690     
Creditors Due After One Year3 616       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 100       

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 1st November 2024
filed on: 4th, November 2024
Free Download (3 pages)

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