General information

Name:

Alfona Ltd

Office Address:

511 Battersea Park Road London SW11 3BW

Number: 02800285

Incorporation date: 1993-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alfona Limited has existed in the UK for 28 years. Started with registration number 02800285 in the year 1993, it is registered at 511 Battersea Park Road, Battersea SW11 3BW. This enterprise's registered with SIC code 56101 meaning Licensed restaurants. The most recent accounts were submitted for the period up to March 31, 2020 and the most recent confirmation statement was filed on March 3, 2021.

The company has just one managing director presently controlling this specific firm, specifically Alessandro C. who's been doing the director's assignments since 1993-03-16. Since 1993 Alfonso C., had been responsible for a variety of tasks within the following firm until the resignation in 2019. As a follow-up another director, including Mai C. gave up the position on 1999-12-24. Furthermore, the director's duties are constantly backed by a secretary - Claire H., who was officially appointed by the following firm in October 2016.

Financial data based on annual reports

Company staff

Claire H.

Role: Secretary

Appointed: 03 October 2016

Latest update: 5 July 2021

Alessandro C.

Role: Director

Appointed: 03 October 2016

Latest update: 5 July 2021

People with significant control

Executives with significant control over the firm are: Alfonso C. has substantial control or influence over the company. Alessandro C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alfonso C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alessandro C.
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bananda Limited
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom Registery
Registration number 06461992
Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 17 March 2022
Confirmation statement last made up date 03 March 2021
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 16th, September 2016
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
28
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