Company number 08220717
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of ALPHA DIGITAL DESIGN LTD are www.alphadigitaldesign.co.uk, and www.alpha-digital-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Alpha Digital Design Ltd is a Private Limited Company.
The company registration number is 08220717. Alpha Digital Design Ltd has been working since 19 September 2012.
The present status of the company is Active. The registered address of Alpha Digital Design Ltd is 37 Warren Street London W1t 6ad. . KLERCK, Neil Ernest is a Director of the company. Director SIMPSON, Aaron Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ushauri Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALPHA DIGITAL DESIGN LTD Events
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
28 Jul 2015
Termination of appointment of Aaron Thomas Simpson as a director on 2 July 2015
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
11 Jul 2014
Director's details changed for Mr Neil Ernest Klerck on 11 July 2014
21 May 2014
Total exemption small company accounts made up to 30 September 2013
25 Sep 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
05 Mar 2013
Appointment of Mr Aaron Thomas Simpson as a director
19 Sep 2012
Incorporation