Alpha Nu Developments Ltd is a private limited company located at 3 Ontario Way, Liverpool L36 8AT. Incorporated on 2018-02-01, this 6-year-old company is run by 1 director.
Director Stephen B., appointed on 16 August 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100). According to CH data there was a name change on 2019-09-06 and their previous name was Alpha New Energy Limited.
The latest confirmation statement was sent on 2022-12-04 and the date for the following filing is 2023-12-18. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 3 Ontario Way |
| Town | Liverpool |
| Post code | L36 8AT |
| Country of origin | United Kingdom |
| Registration Number | 11181042 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 16 August 2019
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Stephen B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Steve B. This PSC owns 75,01-100% shares. Moving on, there is First Arrow Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen B.
| Notified on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steve B.
| Notified on | 16 August 2019 |
| Ceased on | 4 December 2019 |
| Nature of control: |
75,01-100% shares |
First Arrow Limited
Priority House 22 Church Street, Wilmslow, United Kingdom
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10906783 |
| Notified on | 1 February 2018 |
| Ceased on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alpha New Energy | September 6, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-04 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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