ALPHA RESPONSE UK LIMITED

ALPHA RESPONSE UK LIMITED

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

    Company NameALPHA RESPONSE UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04172200
    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 ALPHA RESPONSE UK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ALPHA RESPONSE UK LIMITED located?

    Registered Office Address
    619a Cricklade Road
    SN2 5AB Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA RESPONSE UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for ALPHA RESPONSE UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 05, 2024
    Next Confirmation Statement DueMar 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2023
    OverdueYes

    What are the latest filings for ALPHA RESPONSE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB England to 619a Cricklade Road Swindon SN2 5AB on Mar 19, 2025

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Registered office address changed from 4 Albert Place Albert Place Lawford House London N3 1QB England to C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB on Aug 05, 2021

    1 pagesAD01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB to 4 Albert Place Albert Place Lawford House London N3 1QB on Mar 06, 2020

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    1 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Registered office address changed from 123 Potter Street Northwood Middlesex HA6 1QF to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on Sep 16, 2014

    1 pagesAD01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ALPHA RESPONSE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Davinder
    Cricklade Road
    SN2 5AB Swindon
    619a
    England
    Director
    Cricklade Road
    SN2 5AB Swindon
    619a
    England
    EnglandBritish47964180002
    COSEC MANAGEMENT LTD
    123 Potter Street
    HA6 1QF Northwood
    Middlesex
    Secretary
    123 Potter Street
    HA6 1QF Northwood
    Middlesex
    75755880006
    DUNLOP COMPANY SERVICES LTD
    5 Badbury
    SN4 0EU Swindon
    Wiltshire
    Secretary
    5 Badbury
    SN4 0EU Swindon
    Wiltshire
    91159170001
    INTEGRATED COMPANY SERVICES LIMITED
    4 Badbury
    SN4 0EU Swindon
    Wiltshire
    Secretary
    4 Badbury
    SN4 0EU Swindon
    Wiltshire
    81622590001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    HOLLAND, Graham Mark
    123 Potter Street
    Northwood
    HA6 1QF Middlesex
    Director
    123 Potter Street
    Northwood
    HA6 1QF Middlesex
    EnglandBritish75147580002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of ALPHA RESPONSE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Davinder Singh
    Cricklade Road
    SN2 5AB Swindon
    619a
    England
    Apr 06, 2016
    Cricklade Road
    SN2 5AB Swindon
    619a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aran Thandi
    Cricklade Road
    SN2 5AB Swindon
    619a
    England
    Apr 06, 2016
    Cricklade Road
    SN2 5AB Swindon
    619a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Satnam Kaur Thandi
    Cricklade Road
    SN2 5AB Swindon
    619a
    England
    Apr 06, 2016
    Cricklade Road
    SN2 5AB Swindon
    619a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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