Alfa Parf Uk Ltd in Lower Thames Street LONDON

Alfa Parf Uk Ltd LONDON

Alfa Parf Uk Ltd is a private limited company registered at Northern & Shell Building, 8Th Floor, 10, Lower Thames Street, London EC3R 6AF. Incorporated on 2019-02-20, this 5-year-old company is run by 1 director.
Director Attilio B., appointed on 20 February 2019.
The company is categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
The last confirmation statement was filed on 2023-02-19 and the date for the subsequent filing is 2024-03-04. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Alfa Parf Uk Ltd Address / Contact

Office Address	Northern & Shell Building, 8th Floor, 10
Office Address2	Lower Thames Street
Town	London
Post code	EC3R 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11838050
Date of Incorporation	Wed, 20th Feb 2019
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Attilio B.

Position: Director

Appointed: 20 February 2019

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Roberto F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roberto F.

Notified on	20 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 19th February 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 19th February 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
CH01	On Monday 8th January 2024 director's details were changed filed on: 8th, January 2024	officers	Free Download (2 pages)
AD01	New registered office address Unit a1 Stuart Road Broadheath Altrincham Greater Manchester WA14 5GJ. Change occurred on Monday 8th January 2024. Company's previous address: Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England. filed on: 8th, January 2024	address	Free Download (1 page)
PSC04	Change to a person with significant control Monday 8th January 2024 filed on: 8th, January 2024	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 19th February 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 19th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 19th February 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, July 2021	accounts	Free Download (55 pages)
CS01	Confirmation statement with updates Friday 19th February 2021 filed on: 9th, March 2021	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, December 2020	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, December 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, September 2020	other	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 19th February 2020 filed on: 21st, February 2020	confirmation statement	Free Download (5 pages)
AD01	New registered office address Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF. Change occurred on Tuesday 1st October 2019. Company's previous address: 2nd Floor, Whitehall House 41 Whitehall London SW1A 2BY United Kingdom. filed on: 1st, October 2019	address	Free Download (1 page)
CH01	On Tuesday 1st October 2019 director's details were changed filed on: 1st, October 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 1st October 2019 filed on: 1st, October 2019	persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 28th February 2020. filed on: 6th, August 2019	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2019	incorporation	Free Download (39 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 20th February 2019	capital