Dark Alpha Limited in Team Valley GATESHEAD

Dark Alpha Limited GATESHEAD

Dark Alpha started in year 2003 as Private Limited Company with registration number 04781136. The Dark Alpha company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Gateshead at Suite A, 1st Floor, Block B 5th Avenue Plaza. Postal code: NE11 0BL.

At present there are 2 directors in the the company, namely James S. and Philip N.. In addition one secretary - Phillip B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dark Alpha Limited Address / Contact

Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04781136
Date of Incorporation	Thu, 29th May 2003
Industry	Non-trading company
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

James S.

Position: Director

Appointed: 23 June 2021

Phillip B.

Position: Secretary

Appointed: 01 July 2010

Philip N.

Position: Director

Appointed: 02 June 2003

David H.

Position: Director

Appointed: 13 November 2019

Resigned: 30 September 2020

David B.

Position: Director

Appointed: 25 July 2011

Resigned: 12 March 2013

David H.

Position: Director

Appointed: 01 July 2010

Resigned: 12 March 2013

Robert J.

Position: Secretary

Appointed: 05 January 2007

Resigned: 01 July 2010

Robert J.

Position: Director

Appointed: 05 January 2007

Resigned: 01 July 2010

Robert W.

Position: Secretary

Appointed: 30 May 2003

Resigned: 05 January 2007

Karin D.

Position: Director

Appointed: 30 May 2003

Resigned: 02 June 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 29 May 2003

Resigned: 30 May 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 29 May 2003

Resigned: 30 May 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Philip N. This PSC and has 75,01-100% shares.

Philip N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to April 30, 2024 filed on: 27th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to April 30, 2024 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 17th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 3rd, November 2021	accounts	Free Download (6 pages)
AP01	On June 23, 2021 new director was appointed. filed on: 6th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2020 filed on: 1st, October 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2019 filed on: 6th, August 2020	accounts	Free Download (6 pages)
AD01	Registered office address changed from 1a Dukesway Court Team Valley Gateshead NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on August 6, 2020 filed on: 6th, August 2020	address	Free Download (1 page)
AP01	On November 13, 2019 new director was appointed. filed on: 13th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 6th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 1st, August 2014	accounts	Free Download (6 pages)
CH01	On June 10, 2014 director's details were changed filed on: 11th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 11, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (3 pages)
TM01	Director appointment termination date: March 12, 2013 filed on: 12th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: March 12, 2013 filed on: 12th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 29, 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
CH01	On September 28, 2011 director's details were changed filed on: 30th, May 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AP01	On July 26, 2011 new director was appointed. filed on: 26th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to May 29, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 6th, August 2010	accounts	Free Download (6 pages)
AP01	On July 8, 2010 new director was appointed. filed on: 8th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2010 filed on: 7th, July 2010	officers	Free Download (1 page)
AP03	On July 7, 2010 - new secretary appointed filed on: 7th, July 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 7, 2010 filed on: 7th, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
CH01	On December 14, 2009 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
288a	On January 18, 2007 New secretary appointed;new director appointed filed on: 18th, January 2007	officers	Free Download (4 pages)
288b	On January 18, 2007 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On January 18, 2007 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On January 18, 2007 New secretary appointed;new director appointed filed on: 18th, January 2007	officers	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
288b	On June 9, 2003 Director resigned filed on: 9th, June 2003	officers	Free Download (1 page)
288b	On June 9, 2003 Director resigned filed on: 9th, June 2003	officers	Free Download (1 page)
288a	On June 9, 2003 New director appointed filed on: 9th, June 2003	officers	Free Download (3 pages)
288a	On June 9, 2003 New director appointed filed on: 9th, June 2003	officers	Free Download (3 pages)
288b	On May 30, 2003 Director resigned filed on: 30th, May 2003	officers	Free Download (1 page)
288a	On May 30, 2003 New director appointed filed on: 30th, May 2003	officers	Free Download (1 page)
288b	On May 30, 2003 Director resigned filed on: 30th, May 2003	officers	Free Download (1 page)
288a	On May 30, 2003 New director appointed filed on: 30th, May 2003	officers	Free Download (1 page)
288a	On May 30, 2003 New secretary appointed filed on: 30th, May 2003	officers	Free Download (1 page)
288a	On May 30, 2003 New secretary appointed filed on: 30th, May 2003	officers	Free Download (1 page)
288b	On May 30, 2003 Secretary resigned filed on: 30th, May 2003	officers	Free Download (1 page)
288b	On May 30, 2003 Secretary resigned filed on: 30th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2003	incorporation	Free Download (13 pages)

Dark Alpha Limited GATESHEAD

Dark Alpha Limited Address / Contact

Company Information / Profile

Company staff

James S.

Phillip B.

Philip N.

David H.

David B.

David H.

Robert J.

Robert J.

Robert W.

Karin D.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

People with significant control

Company filings

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