General information

Name:

Alpha Prema Uk Ltd

Office Address:

No. 2 St. James's Market SW1Y 4AH London

Number: 05613176

Incorporation date: 2005-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alpha Prema Uk Limited could be gotten hold of in No. 2, St. James's Market in London. The company's postal code is SW1Y 4AH. Alpha Prema Uk has existed in this business since the firm was established on 2005-11-04. The company's reg. no. is 05613176. The company's declared SIC number is 70100: Activities of head offices. Alpha Prema Uk Ltd reported its latest accounts for the period that ended on December 31, 2022. The firm's most recent annual confirmation statement was submitted on November 4, 2022.

Given the enterprise's growing number of employees, it became imperative to choose further directors: Renee W., Duncan L. and Sacha W. who have been participating in joint efforts since 2019-09-23 to promote the success of the company.

The companies with significant control over this firm are: Delta 3 (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Market, SW1Y 4AH and was registered as a PSC under the reg no 05988544.

Company staff

Renee W.

Role: Director

Appointed: 23 September 2019

Latest update: 1 April 2024

Duncan L.

Role: Director

Appointed: 24 March 2006

Latest update: 1 April 2024

Sacha W.

Role: Director

Appointed: 24 March 2006

Latest update: 1 April 2024

People with significant control

Delta 3 (Uk) Limited
Address: No. 2 St James's Market, London, SW1Y 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05988544
Notified on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Delta 3 (Uk) Limited
Address: No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05613175
Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (241 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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