ALPHACLASS LTD

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

    Company NameALPHACLASS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06294136
    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 ALPHACLASS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALPHACLASS LTD located?

    Registered Office Address
    149 Albion Road
    N16 9JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHACLASS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 25, 2025
    Next Accounts Due OnSep 25, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALPHACLASS LTD?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for ALPHACLASS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 26, 2024 to Dec 25, 2024

    1 pagesAA01

    Confirmation statement made on Oct 27, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024

    1 pagesAA01

    Change of details for Rachel Assaf as a person with significant control on Sep 16, 2025

    2 pagesPSC04

    Cessation of Rachel Assaf as a person with significant control on Sep 16, 2025

    1 pagesPSC07

    Notification of Rachel Assaf as a person with significant control on Sep 16, 2025

    2 pagesPSC01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Notification of Rachel Assaf as a person with significant control on Dec 15, 2023

    2 pagesPSC01

    Appointment of Rachel Assaf as a director on Dec 15, 2023

    2 pagesAP01

    Termination of appointment of Zeev Pollack as a director on Dec 15, 2023

    1 pagesTM01

    Cessation of Zeev Pollack as a person with significant control on Dec 15, 2023

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 062941360004 in full

    4 pagesMR04

    Confirmation statement made on Oct 27, 2022 with updates

    4 pagesCS01

    Notification of Zeev Pollack as a person with significant control on Jun 01, 2022

    2 pagesPSC01

    Who are the officers of ALPHACLASS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASSAF, Rachel
    Albion Road
    N16 9JU London
    149
    Director
    Albion Road
    N16 9JU London
    149
    EnglandBritish318523080001
    M & K NOMINEE SECRETARIES LTD
    43 Wellington Avenue
    N15 6AX London
    Secretary
    43 Wellington Avenue
    N15 6AX London
    40298480002
    ASSAF, Rachel
    Castlewood Road
    N16 6DW London
    30
    Director
    Castlewood Road
    N16 6DW London
    30
    EnglandUnited Kingdom118202710002
    POLLACK, Zeev
    Albion Road
    N16 9JU London
    149
    Director
    Albion Road
    N16 9JU London
    149
    EnglandBritish115331410001
    M & K NOMINEE DIRECTORS LTD
    43 Wellington Avenue
    N15 6AX London
    Director
    43 Wellington Avenue
    N15 6AX London
    40653520002

    Who are the persons with significant control of ALPHACLASS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rachel Assaf
    Albion Road
    N16 9JU London
    149
    Sep 16, 2025
    Albion Road
    N16 9JU London
    149
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rachel Assaf
    Albion Road
    N16 9JU London
    149
    Dec 15, 2023
    Albion Road
    N16 9JU London
    149
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Zeev Pollack
    Albion Road
    N16 9JU London
    149
    Jun 01, 2022
    Albion Road
    N16 9JU London
    149
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rachel Assaf
    Castlewood Road
    N16 6DW London
    30
    England
    Apr 06, 2016
    Castlewood Road
    N16 6DW London
    30
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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