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ALFIECO LIMITED

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ALFIECO LIMITED

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Key Data

Status

Active

Company No.

08319259

Incorporation date

05/12/2012

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Zellig Reception Zellig, Gibb Street, Birmingham B9 4ATCopy
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Latest events (Record since 05/12/2012)
dot icon29/11/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon15/08/2025
Confirmation statement made on 2025-08-15 with updates
View PDF (4 pages)
dot icon23/10/2024
Notification of Alfieco Holdings Limited as a person with significant control on 2024-10-18
View PDF (2 pages)
dot icon23/10/2024
Cessation of Mormor Limited as a person with significant control on 2024-10-18
View PDF (1 pages)
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with updates
View PDF (4 pages)
dot icon30/08/2024
Statement of capital following an allotment of shares on 2024-08-23
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon13/03/2024
Registered office address changed from Ug03 Zellig Gibb Street Birmingham B9 4AT to Zellig Reception Zellig Gibb Street Birmingham B9 4AT on 2024-03-13
View PDF (1 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon16/01/2023
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon29/01/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon21/10/2020
Previous accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon12/06/2020
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon19/11/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon01/08/2017
Previous accounting period extended from 2016-12-31 to 2017-03-31
View PDF (1 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon17/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2015
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Ug03 Zellig Gibb Street Birmingham B9 4AT on 2015-12-17
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/03/2015
Resolutions
View PDF (1 pages)
dot icon16/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2015
Director's details changed for Mr Sven Bennie Gray on 2014-01-16
View PDF (2 pages)
dot icon05/12/2014
Registered office address changed from 88 Crawford Street London W1H 2EJ to 55 Loudoun Road St John's Wood London NW8 0DL on 2014-12-05
View PDF (1 pages)
dot icon04/12/2014
Termination of appointment of Lucan Claudius Pendragon Gray as a director on 2014-10-14
View PDF (1 pages)
dot icon04/11/2014
Termination of appointment of Charles Paul Bouverie Skelton as a secretary on 2014-10-31
View PDF (1 pages)
dot icon28/10/2014
Resolutions
View PDF (39 pages)
dot icon23/10/2014
Registration of charge 083192590003, created on 2014-10-17
View PDF (9 pages)
dot icon23/10/2014
Registration of charge 083192590002, created on 2014-10-17
View PDF (8 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2013
Appointment of Mr Sven Bennie Gray as a director
View PDF (2 pages)
dot icon14/01/2013
Memorandum and Articles of Association
View PDF (31 pages)
dot icon14/01/2013
Resolutions
View PDF (1 pages)
dot icon04/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon05/12/2012
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+93.48 % *

* during past year

Cash in Bank

£753,693.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
320.96K
-
0.00
389.54K
-
2022
6
602.21K
-
0.00
753.69K
-
2022
6
602.21K
-
0.00
753.69K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

602.21K £Ascended87.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

753.69K £Ascended93.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gray, Sven Bennie
Director
21/05/2013 - Present
42
Mr Lucan Claudius Pendragon Gray
Director
05/12/2012 - 14/10/2014
40
Skelton, Charles Paul Bouverie
Secretary
05/12/2012 - 31/10/2014
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALFIECO LIMITED

ALFIECO LIMITED is an(a) Active company incorporated on 05/12/2012 with the registered office located at Zellig Reception Zellig, Gibb Street, Birmingham B9 4AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFIECO LIMITED?

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ALFIECO LIMITED is currently Active. It was registered on 05/12/2012 .

Where is ALFIECO LIMITED located?

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ALFIECO LIMITED is registered at Zellig Reception Zellig, Gibb Street, Birmingham B9 4AT.

What does ALFIECO LIMITED do?

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ALFIECO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ALFIECO LIMITED have?

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ALFIECO LIMITED had 6 employees in 2022.

What is the latest filing for ALFIECO LIMITED?

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The latest filing was on 29/11/2025: Total exemption full accounts made up to 2024-09-30.