Alpha1point Limited in Teddington, TW11 8DH

Description

Data updated on: 01-11-2023

The enterprise named Alpha1point was established on 2014-11-28 as a Private Limited Company. The company's registered office could be found at Teddington on Unit 4, Jardine House, 1c Claremont Road. In case you need to get in touch with this company by post, the area code is TW11 8DH. The registration number for Alpha1point Limited is 09332195. The company's SIC code is 62020: Information technology consultancy activities. Its most recent annual accounts were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2022-11-28.

Velji N. is the company's only director, who was chosen to lead the company in 2014.

Executives with significant control over the firm are: Velji N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Corre Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Geneva at Rue Du Rhone, 1204 and was registered as a PSC under the reg no Ch66015250142.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	918	1 073

Balance Sheet
Cash Bank In Hand	20 318	15 471
Cash Bank On Hand		15 471	31 794	30 031	18 726	32 823	65 295	3 415
Current Assets	25 231	15 471		30 031	20 614	33 779	65 295
Debtors	4 913				1 888	956
Other Debtors					1 888	956
Property Plant Equipment					500	250

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	818	973
Shareholder Funds	918	1 073

Other Financial Data
Amount Specific Advance Or Credit Directors	8 703	13 488	22 745	22 833	36 719	47 771	55 871	2 621
Amount Specific Advance Or Credit Made In Period Directors				15 843				53 250
Amount Specific Advance Or Credit Repaid In Period Directors		4 785	9 257	15 931	13 886	11 052	8 100
Accumulated Depreciation Impairment Property Plant Equipment					250	500	750
Average Number Employees During Period			1	1	1	1	1
Creditors		14 398	30 937	29 756	36 719	47 771	57 989	2 621
Creditors Due Within One Year	24 313	14 398
Increase From Depreciation Charge For Year Property Plant Equipment					250	250	250
Net Current Assets Liabilities	918	1 073	857	275	-16 105	-13 992	7 306	794
Nominal Value Allotted Share Capital			100	100
Nominal Value Shares Issued Specific Share Issue					1
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	4	4	4	4
Number Shares Issued Specific Share Issue					4
Other Creditors		13 488	22 744	22 834	36 719	47 771	55 871	2 621
Other Taxation Social Security Payable		910	8 193	6 924			2 118
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					750	750	750
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Property Plant Equipment					750
Total Assets Less Current Liabilities	918	1 073	857	275	-15 605	-13 742	7 306	794
Advances Credits Directors	8 703	13 488
Advances Credits Repaid In Period Directors	8 703

Company staff

Velji N.

Role: Director

Appointed: 28 November 2014

Latest update: 10 March 2024

People with significant control

Velji N.

Notified on 28 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Corre Holdings Sa

Address: 4th Floor 118 Rue Du Rhone, Geneva, 1204, Switzerland

Legal authority Swiss

Legal form Limited Company

Country registered Switzerland

Place registered Swiss

Registration number Ch66015250142

Notified on 2 April 2019

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	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts 10 August 2016
Start Date For Period Covered By Report	28 November 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	10 August 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	6 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Alpha1point Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Velji N.

People with significant control

Velji N.

Corre Holdings Sa

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Alpha1point Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Velji N.

People with significant control

Velji N.

Corre Holdings Sa

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015

Accountant/Auditor,
2016