Active
Company Information for FORENSIC ALPHA LIMITED
LEVEL 39 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
|
Company Registration Number
08412895
Private Limited Company
Active |
Company Name | ||
---|---|---|
FORENSIC ALPHA LIMITED | ||
Legal Registered Office | ||
LEVEL 39 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 08412895 | |
---|---|---|
Company ID Number | 08412895 | |
Date formed | 2013-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB152789283 |
Last Datalog update: | 2024-03-07 04:08:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MOHAN THALLA | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2021-09-21 | |
RES15 | CHANGE OF COMPANY NAME 20/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
SH01 | 26/11/19 STATEMENT OF CAPITAL GBP 98646 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Sandeep Kumar Bathina as a person with significant control on 2018-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 98086 | |
RES10 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 80921 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 80921 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 80569 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 80041 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 79689 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 78282 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 63329 | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 63199 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-25 GBP 1 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 58613 | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 58373 | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 58503 | |
CH01 | Director's details changed for Mr Sandeep Kumar Bathina on 2016-04-01 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 58263 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 54348.00 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BALK | |
AR01 | 21/02/16 FULL LIST | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 58133 | |
RES01 | ADOPT ARTICLES 27/11/2015 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 58023 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 57913 | |
RES01 | ADOPT ARTICLES 15/02/2016 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 53659 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 57803 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 53078 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 55808 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 55194 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 55808 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 55194 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 50590 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 50503 | |
AP01 | DIRECTOR APPOINTED MR SANDEEP KUMAR BATHINA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM INTERNATIONAL HOUSE RAINMAKING LOFT 1 ST. KATHARINES WAY LONDON E1W1UN ENGLAND | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 50130 | |
AA01 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM LEVEL 39 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 50000 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/02/15 FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 40000 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 47 BUTLERS AND COLONIAL WHARF BUTLERS & COLONIAL WHARF LONDON SE1 2PX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/02/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORENSIC ALPHA LIMITED
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as FORENSIC ALPHA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |