The Alpha Club Ltd

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General information

Name:

The Alpha Club Limited

Office Address:

C/o React Business Services City Pavilion Cannon Green, 27 Bush Lane EC4R 0AA London

Number: 08841565

Incorporation date: 2014-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08841565 ten years ago, The Alpha Club Ltd is categorised as a Private Limited Company. The current office address is C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane London. This company known today as The Alpha Club Ltd, was earlier known under the name of Pinstone. The change has occurred in Wednesday 2nd December 2015. The enterprise's Standard Industrial Classification Code is 94120, that means Activities of professional membership organizations. The Alpha Club Limited filed its latest accounts for the financial period up to 2022-03-31. The most recent confirmation statement was filed on 2023-06-30.

At present, we have only a single managing director in the company: Bryan P. (since Thursday 15th February 2024). Since 2020 Jonathan S., had fulfilled assigned duties for this specific company till the resignation in 2024. What is more another director, namely Angus D. gave up the position on Wednesday 2nd August 2023. Another limited company has been appointed as one of the secretaries of this company: React Secretarial Services Ltd.

  • Previous company's names
  • The Alpha Club Ltd 2015-12-02
  • Pinstone Limited 2014-01-13

Financial data based on annual reports

Company staff

Bryan P.

Role: Director

Appointed: 15 February 2024

Latest update: 21 February 2024

React Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 05 August 2020

Address: City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA, England

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Alpha Holdings (London) Ltd has substantial control or influence over the company. This business can be reached in London at City Pavilion, Cannon Green, 27 Bush Lane,, EC4A 0AA and was registered as a PSC under the reg no 13483291.

Alpha Holdings (London) Ltd
Address: C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane,, London, EC4A 0AA, England
Legal authority Company Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13483291
Notified on 30 June 2022
Nature of control:
substantial control or influence
Roger P.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-13
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 4 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 19 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 19 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 20 April 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 April 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Fri, 25th Aug 2023 director's details were changed (CH01)
filed on: 29th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
10
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