Alphapet Uk Ventures Limited HASSOCKS


Alphapet Uk Ventures Limited is a private limited company registered at Arden Grange London Road, Albourne, Hassocks BN6 9BJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-12-17, this 2-year-old company is run by 4 directors and 1 secretary.
Director Robert C., appointed on 14 December 2023. Director Ruth C., appointed on 14 December 2023. Director Kumar J., appointed on 16 August 2022.
Changing the topic to secretaries, we can mention: Ruth C., appointed on 14 October 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-01-31 and the due date for the next filing is 2024-02-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Alphapet Uk Ventures Limited Address / Contact

Office Address Arden Grange London Road
Office Address2 Albourne
Town Hassocks
Post code BN6 9BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13806238
Date of Incorporation Fri, 17th Dec 2021
Industry Management consultancy activities other than financial management
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Robert C.

Position: Director

Appointed: 14 December 2023

Ruth C.

Position: Director

Appointed: 14 December 2023

Ruth C.

Position: Secretary

Appointed: 14 October 2022

Kumar J.

Position: Director

Appointed: 16 August 2022

Marco H.

Position: Director

Appointed: 17 December 2021

Philip D.

Position: Director

Appointed: 16 August 2022

Resigned: 13 December 2023

Emma S.

Position: Director

Appointed: 15 March 2022

Resigned: 16 August 2022

David S.

Position: Director

Appointed: 22 December 2021

Resigned: 16 March 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand100
Current Assets125 785
Debtors125 685
Other
Administrative Expenses2 212 620
Amounts Owed By Related Parties125 685
Amounts Owed To Group Undertakings3 215 328
Creditors52 541 588
Dividend Income From Group Undertakings1 000 000
Interest Paid To Group Undertakings2 537 118
Interest Payable Similar Charges Finance Costs2 537 118
Investments Fixed Assets48 770 803
Investments In Group Undertakings Participating Interests48 770 803
Net Current Assets Liabilities-52 415 803
Other Creditors49 305 312
Other Interest Receivable Similar Income Finance Income1 000 000
Other Operating Income Format1104 737
Other Taxation Social Security Payable20 948
Percentage Class Share Held In Subsidiary100
Profit Loss3 645 001
Profit Loss On Ordinary Activities Before Tax-3 645 001
Total Assets Less Current Liabilities-3 645 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates January 31, 2024
filed on: 2nd, February 2024
Free Download (3 pages)

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