Alphadech Summit Crystal Executive started in year 2013 as Private Limited Company with registration number 08544917. The Alphadech Summit Crystal Executive company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Chester at Shiftworks Suite 16. Postal code: CH1 4EE. Since Mon, 20th Feb 2023 Alphadech Summit Crystal Executive Ltd is no longer carrying the name Alphadech Creative Entertainment.
The firm has one director. Ma. M., appointed on 28 May 2013. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Steven M.. There were no ex secretaries.
| Office Address | Shiftworks Suite 16 |
| Office Address2 | 14 Upper Northgate Street |
| Town | Chester |
| Post code | CH1 4EE |
| Country of origin | United Kingdom |
| Registration Number | 08544917 |
| Date of Incorporation | Tue, 28th May 2013 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 28 May 2013
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Sheena M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Steven M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sheena M.
| Notified on | 12 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven M.
| Notified on | 12 October 2017 |
| Ceased on | 27 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Alphadech Creative Entertainment | February 20, 2023 |
| Alphadech | June 19, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 100 | 100 | 100 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy