Any Alpha Ltd LONDON


Any Alpha Ltd is a private limited company that can be found at 33 Twybridge Way, London NW10 0SU. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-22, this 6-year-old company is run by 1 director.
Director Desmond M., appointed on 29 January 2024.
The company is officially classified as "temporary employment agency activities" (SIC code: 78200), "bookkeeping activities" (Standard Industrial Classification: 69202), "other activities of employment placement agencies" (Standard Industrial Classification: 78109). According to CH data there was a change of name on 2019-03-18 and their previous name was Tekbay Ltd.
The last confirmation statement was sent on 2023-08-23 and the date for the subsequent filing is 2024-09-06. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Any Alpha Ltd Address / Contact

Office Address 33 Twybridge Way
Town London
Post code NW10 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11270822
Date of Incorporation Thu, 22nd Mar 2018
Industry Temporary employment agency activities
Industry Bookkeeping activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Desmond M.

Position: Director

Appointed: 29 January 2024

Zoraiz B.

Position: Director

Appointed: 05 December 2023

Resigned: 29 January 2024

Dejesh P.

Position: Director

Appointed: 21 August 2023

Resigned: 05 December 2023

Kevin L.

Position: Director

Appointed: 30 December 2022

Resigned: 25 January 2023

Matthew G.

Position: Director

Appointed: 04 November 2022

Resigned: 29 January 2023

Kevin L.

Position: Director

Appointed: 04 October 2022

Resigned: 21 August 2023

Faicel A.

Position: Director

Appointed: 01 July 2022

Resigned: 01 January 2023

Kostakis K.

Position: Director

Appointed: 28 April 2022

Resigned: 01 July 2022

Andy C.

Position: Director

Appointed: 03 October 2021

Resigned: 28 April 2022

Bruce J.

Position: Director

Appointed: 02 February 2020

Resigned: 03 October 2021

James B.

Position: Director

Appointed: 02 February 2020

Resigned: 02 February 2020

Saqib M.

Position: Director

Appointed: 14 March 2019

Resigned: 01 January 2020

Shahid J.

Position: Director

Appointed: 22 March 2018

Resigned: 24 September 2020

People with significant control

The register of PSCs who own or control the company includes 11 names. As BizStats established, there is Desmond M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zoraiz B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dejesh P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Desmond M.

Notified on 29 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zoraiz B.

Notified on 5 December 2023
Ceased on 29 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dejesh P.

Notified on 21 August 2023
Ceased on 5 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin L.

Notified on 4 October 2022
Ceased on 21 August 2023
Nature of control: 25-50% voting rights
significiant influence or control
75,01-100% shares
right to appoint and remove directors
25-50% shares

Matthew G.

Notified on 25 January 2023
Ceased on 1 February 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% voting rights

Kevin L.

Notified on 30 December 2022
Ceased on 25 January 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Faicel A.

Notified on 1 July 2022
Ceased on 30 December 2022
Nature of control: 75,01-100% shares

Kostakis K.

Notified on 3 October 2021
Ceased on 1 July 2022
Nature of control: 75,01-100% shares

Bruce J.

Notified on 20 February 2020
Ceased on 3 October 2021
Nature of control: 75,01-100% shares

James B.

Notified on 24 September 2020
Ceased on 6 April 2021
Nature of control: 75,01-100% shares

Shahid J.

Notified on 22 March 2018
Ceased on 24 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tekbay March 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets25 463197 468341 609  
Net Assets Liabilities27 244197 272345 000625 000621 000
Other
Average Number Employees During Period1553833
Called Up Share Capital Not Paid Not Expressed As Current Asset   625 000621 000
Creditors8 54368 73594 376  
Fixed Assets10 32437 16531 590  
Net Current Assets Liabilities16 920160 107273 650650 000 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 31 374345 000650 000 
Total Assets Less Current Liabilities27 244197 272345 000650 000621 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 19th, January 2024
Free Download (3 pages)

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