Alessa Capital Ltd.

General information

Name:

Alessa Capital Limited.

Office Address:

207 Regent Street 3rd Floor W1B 3HH London

Number: 10224728

Incorporation date: 2016-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10224728 five years ago, Alessa Capital Ltd. is categorised as a Private Limited Company. Its active office address is 207 Regent Street, 3rd Floor London. Since Wed, 30th Oct 2019 Alessa Capital Ltd. is no longer under the business name Cogimax. This firm's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. Its most recent filed accounts documents were submitted for the period up to 2020-03-31 and the latest annual confirmation statement was released on 2020-06-08.

The information that details this specific company's management shows us there are two directors: Jorge C. and Rafael D. who joined the team on Mon, 20th Jul 2020 and Thu, 30th Jun 2016. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Executives with significant control over the firm are: Jorge C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rafael D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Alessa Capital Ltd. 2019-10-30
  • Cogimax Ltd. 2016-06-09

Financial data based on annual reports

Company staff

Jorge C.

Role: Director

Appointed: 20 July 2020

Latest update: 26 December 2020

Rafael D.

Role: Director

Appointed: 30 June 2016

Latest update: 26 December 2020

Role: Corporate Secretary

Appointed: 09 June 2016

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 26 December 2020

People with significant control

Jorge C.
Notified on 29 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rafael D.
Notified on 9 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 22 June 2021
Confirmation statement last made up date 08 June 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2020 (AA)
filed on: 24th, November 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 93120 : Activities of sport clubs
  • 82990 : Other business support service activities not elsewhere classified
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