ALPHA-RICH LIMITED

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

    Company NameALPHA-RICH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10312272
    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-RICH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALPHA-RICH LIMITED located?

    Registered Office Address
    Flat 52 12 Rathbone Market
    E16 1GY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA-RICH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ALPHA-RICH LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for ALPHA-RICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 12 Blackett Street Manchester London M12 6AE to Flat 52 12 Rathbone Market London E16 1GY on Sep 22, 2025

    3 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY to 12 Blackett Street Manchester London M12 6AE on Jul 09, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from , PO Box 4385, 10312272 - Companies House Default Address, Cardiff, CF14 8LH to 12 Blackett Street Manchester London M12 6AE on Mar 17, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Registered office address changed to PO Box 4385, 10312272 - Companies House Default Address, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP05

    Address of person with significant control Yaqiong Song changed to 10312272 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP10

    Address of officer Yaqiong Song changed to 10312272 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP09

    Address of officer Hk Deqin Group Limited changed to 10312272 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP09

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Hk Deqin Group Limited on Jul 05, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from , 69 Aberdeen Avenue, Cambridge, CB2 8DL, United Kingdom to 12 Blackett Street Manchester London M12 6AE on Sep 03, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Who are the officers of ALPHA-RICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    10312272 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    10312272 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    232338720001
    SONG, Yaqiong
    4385
    CF14 8LH Cardiff
    10312272 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    10312272 - Companies House Default Address
    ChinaChinese250074370001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    SONG, Yaqiong
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    ChinaChinese211554850001
    WANG, Hongwei
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    ChinaChinese216905840001

    Who are the persons with significant control of ALPHA-RICH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yaqiong Song
    4385
    CF14 8LH Cardiff
    10312272 - Companies House Default Address
    Sep 05, 2018
    4385
    CF14 8LH Cardiff
    10312272 - Companies House Default Address
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hongwei Wang
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Oct 24, 2016
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Yaqiong Song
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    Aug 04, 2016
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: China
    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