ALPHA COURT (UK) LIMITED

ALPHA COURT (UK) LIMITED

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

    Company NameALPHA COURT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10487528
    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 COURT (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALPHA COURT (UK) LIMITED located?

    Registered Office Address
    9a The Broadway
    HA7 4DA Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA COURT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALPHA COURT (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for ALPHA COURT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Satisfaction of charge 104875280001 in full

    1 pagesMR04

    Satisfaction of charge 104875280002 in full

    1 pagesMR04

    Registration of charge 104875280005, created on Mar 22, 2022

    5 pagesMR01

    Registration of charge 104875280006, created on Mar 22, 2022

    5 pagesMR01

    Registration of charge 104875280007, created on Mar 22, 2022

    5 pagesMR01

    Registration of charge 104875280008, created on Mar 22, 2022

    18 pagesMR01

    Registration of charge 104875280009, created on Mar 22, 2022

    18 pagesMR01

    Registration of charge 104875280010, created on Mar 22, 2022

    18 pagesMR01

    Registration of charge 104875280011, created on Mar 22, 2022

    18 pagesMR01

    Registration of charge 104875280012, created on Mar 22, 2022

    18 pagesMR01

    Confirmation statement made on Oct 26, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Who are the officers of ALPHA COURT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mahesh Raojibhai
    The Broadway
    HA7 4DA Stanmore
    9a
    England
    Director
    The Broadway
    HA7 4DA Stanmore
    9a
    England
    United KingdomBritish61784580001
    SHAH, Hitenkumar Mansukhlal
    The Broadway
    HA7 4DA Stanmore
    9a
    England
    Director
    The Broadway
    HA7 4DA Stanmore
    9a
    England
    EnglandBritish61784560002

    Who are the persons with significant control of ALPHA COURT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hitenkumar Mansukhlal Shah
    The Broadway
    HA7 4DA Stanmore
    9a
    England
    Nov 18, 2016
    The Broadway
    HA7 4DA Stanmore
    9a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mahesh Raojibhai Patel
    The Broadway
    HA7 4DA Stanmore
    9a
    England
    Nov 18, 2016
    The Broadway
    HA7 4DA Stanmore
    9a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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