ALPHA R CUBED LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA R CUBED LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALPHA R CUBED LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227280. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ALPHA R CUBED LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HATHAWAY HOUSE
LONDON
N3 1QF

This Company Originates in : United Kingdom
Previous trading names include:
CHRYSALIS PERFORMANCE CONSULTING LIMITED (until 17/02/2017)
BGT EDGE LIMITED (until 25/04/2014)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN NICHOLAS GOLDSTEIN Feb 1964 British Director 2012-09-25 CURRENT
MRS LISA LOUISE GOLDSTEIN Aug 1968 British Director 2012-09-25 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2012-09-25 UNTIL 2012-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lisa Louise Goldstein 2016-04-06 8/1968 Bushey   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven Nicholas Goldstein 2016-04-06 2/1964 Bushey   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
14 BURNELL ROAD MANAGEMENT COMPANY LIMITED SUTTON ENGLAND Active DORMANT 99999 - Dormant Company
1 WOLSELEY ROAD LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
127 ST ALBANS ROAD LIMITED LUTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1 PREMIER SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
16 LYNDHURST ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
10 RINGS LIMITED ENFIELD Active MICRO ENTITY 59112 - Video production activities
145 CONSULTING LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
10 THINGS FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
12TH MAN SERVICES AND SOLUTIONS LTD STAMFORD Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
113 PALMERSTON ROAD FREEHOLD LIMITED WATERLOOVILLE ENGLAND Active DORMANT 98000 - Residents property management
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
135/137 NLR MANAGEMENT LTD CHELMSFORD Active MICRO ENTITY 98000 - Residents property management
15785 LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
1023 LTD STONELEIGH ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
12 THAMES STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
14 HEMSTAL ROAD LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ART TELECOMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALPHA_R_CUBED_LIMITED - Accounts 2023-06-27 30-09-2022 £32,414 equity
ALPHA_R_CUBED_LIMITED - Accounts 2022-06-22 30-09-2021 £53,135 equity
ALPHA_R_CUBED_LIMITED - Accounts 2021-06-30 30-09-2020 £11,031 equity
ALPHA_R_CUBED_LIMITED - Accounts 2020-09-04 30-09-2019 £-9,173 equity
ALPHA_R_CUBED_LIMITED - Accounts 2018-09-06 30-09-2017 £48,237 equity
ALPHA_R_CUBED_LIMITED - Accounts 2017-08-01 30-09-2016 £3,278 Cash £2,749 equity
CHRYSALIS_PERFORMANCE_CON - Accounts 2016-07-20 30-09-2015 £9,030 Cash £3,953 equity
CHRYSALIS_PERFORMANCE_CON - Accounts 2015-04-24 30-09-2014 £10,495 Cash £3,309 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAWNGROVE LIMITED FINCHLEY Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
UGLY ENTERPRISES LIMITED LONDON Active MICRO ENTITY 73110 - Advertising agencies
FAWNGROVE (SUTTON) LIMITED FINCHLEY LONDON Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
G.R.B. REGISTRARS LIMITED FINCHLEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLAMENCOVISION LIMITED FINCHLEY Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
FREEDA MILSTON CEDAR BAKER LTD FINCHLEY Active DORMANT 74990 - Non-trading company
EURO ALARMS LIMITED FINCHLEY ENGLAND Active DORMANT 80200 - Security systems service activities
GOLDEN ORB LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FRANK ALARMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNIQUE EQUATION LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.