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Alfs London Limited LONDON

Alfs London started in year 1998 as Private Limited Company with registration number 03642695. The Alfs London company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU. Since Tuesday 1st November 2022 Alfs London Limited is no longer carrying the name Slappers.

The company has 2 directors, namely Philip H., Anthony L.. Of them, Anthony L. has been with the company the longest, being appointed on 13 January 1999 and Philip H. has been with the company for the least time - from 6 August 2022. Currenlty, the company lists one former director, whose name is Robert V. and who left the the company on 6 August 2022. In addition, there is one former secretary - Richard S. who worked with the the company until 29 September 2017.

Alfs London Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03642695
Date of Incorporation Thu, 1st Oct 1998
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Philip H.

Position: Director

Appointed: 06 August 2022

Anthony L.

Position: Director

Appointed: 13 January 1999

Richard S.

Position: Secretary

Appointed: 13 January 1999

Resigned: 29 September 2017

Robert V.

Position: Director

Appointed: 13 January 1999

Resigned: 06 August 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1998

Resigned: 13 January 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 1998

Resigned: 13 January 1999

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Anthony L. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Jeannie L. This PSC owns 25-50% shares. Moving on, there is Robert V., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Anthony L.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Jeannie L.

Notified on 20 September 2023
Nature of control: 25-50% shares

Robert V.

Notified on 6 April 2016
Ceased on 6 August 2022
Nature of control: significiant influence or control

Richard S.

Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Slappers November 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth22222     
Balance Sheet
Net Assets Liabilities    222225
Cash Bank On Hand    22222 
Cash Bank In Hand22222     
Net Assets Liabilities Including Pension Asset Liability22222     
Reserves/Capital
Shareholder Funds22222     
Other
Average Number Employees During Period        22
Called Up Share Capital Not Paid        25
Total Assets Less Current Liabilities        25
Called Up Share Capital Not Paid Not Expressed As Current Asset     22   
Number Shares Allotted 22222222 
Par Value Share 11111111 
Share Capital Allotted Called Up Paid22222     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023
filed on: 28th, September 2023 		Free Download (1 page)

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