Alphashape Limited ISLEWORTH


Alphashape started in year 2014 as Private Limited Company with registration number 09103683. The Alphashape company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Isleworth at 71 Sussex Avenue. Postal code: TW7 6LD. Since 2014-06-30 Alphashape Limited is no longer carrying the name Aphashape.

The company has 2 directors, namely Hannah D., Prosper D.. Of them, Hannah D., Prosper D. have been with the company the longest, being appointed on 26 June 2014. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Alphashape Limited Address / Contact

Office Address 71 Sussex Avenue
Town Isleworth
Post code TW7 6LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09103683
Date of Incorporation Thu, 26th Jun 2014
Industry Other human health activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Hannah D.

Position: Director

Appointed: 26 June 2014

Prosper D.

Position: Director

Appointed: 26 June 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Prosper D. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Hannah D. This PSC owns 25-50% shares.

Prosper D.

Notified on 4 May 2017
Nature of control: significiant influence or control

Hannah D.

Notified on 13 September 2017
Nature of control: 25-50% shares

Company previous names

Aphashape June 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-6 990-3 626       
Balance Sheet
Current Assets7 9104 1536 6653 9677561 1902 3413 5063 506
Net Assets Liabilities -3 626-2 935-5 325-4 009-3 399-429-857-857
Cash Bank In Hand7 8604 153       
Debtors50        
Net Assets Liabilities Including Pension Asset Liability-6 990-3 626       
Tangible Fixed Assets600400       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve-7 990-4 626       
Shareholder Funds-6 990-3 626       
Other
Version Production Software       2 0222 023
Average Number Employees During Period 11111111
Creditors 8 1799 8009 2924 7654 5892 7704 3634 363
Fixed Assets600400200      
Net Current Assets Liabilities7 9104 1536 6653 9677561 1902 3413 5063 506
Total Assets Less Current Liabilities8 5104 5536 8653 9677561 1902 3413 5063 506
Creditors Due After One Year15 5008 179       
Creditors Due Within One Year15 500        
Number Shares Allotted 1 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Cost Or Valuation800800       
Tangible Fixed Assets Depreciation200400       
Tangible Fixed Assets Depreciation Charged In Period 200       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 31st, March 2024
Free Download (6 pages)

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