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ALCAS LIMITED

ALCAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALCAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03008171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCAS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ALCAS LIMITED located?

    Registered Office Address
    1st Floor 44a Fore Street
    SG14 1AW Hertford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALCAS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for ALCAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Director's details changed for Mr Jonathan Wilkins on Sep 26, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Jonathan Wilkins on May 20, 2016

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jul 17, 2013

    		17 pagesRP04
    View All Filings

    Who are the officers of ALCAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Jonathan
    44a Fore Street
    SG14 1AW Hertford
    1st Floor
    England
    		Director
    44a Fore Street
    SG14 1AW Hertford
    1st Floor
    England
    		EnglandBritishDirector85213690007
    STAVROU, Panayiotis
    321 Chase Road
    Southgate
    N14 6JT London
    South Point House
    United Kingdom
    		Secretary
    321 Chase Road
    Southgate
    N14 6JT London
    South Point House
    United Kingdom
    		BritishCompany Secretary119444990001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KOUMOUROU, Christakis Paraskeva
    321 Chase Road
    Southgate
    N14 6JT London
    South Point House
    United Kingdom
    		Director
    321 Chase Road
    Southgate
    N14 6JT London
    South Point House
    United Kingdom
    		United KingdomBritishDirector119444850001
    PANAYIOTOU, Toni
    321 Chase Road
    Southgate
    N14 6JT London
    South Point House
    United Kingdom
    		Director
    321 Chase Road
    Southgate
    N14 6JT London
    South Point House
    United Kingdom
    		United KingdomBritishCompany Director7939530004
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Wilkins
    BN6 3BZ Potters Bar
    41 Minns Hall Road
    Hertfordshire
    United Kingdom
    		May 20, 2016
    BN6 3BZ Potters Bar
    41 Minns Hall Road
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0