ALFRED LONDON LTD

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ALFRED LONDON LTD

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Key Data

Status

In Administration

Company No.

08558718

Incorporation date

06/06/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NPCopy
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Latest events (Record since 06/06/2013)
dot icon05/03/2026
Result of meeting of creditors
dot icon03/02/2026
Registered office address changed from Third Floor, Old Street Works 205 City Road London EC1V 1JN England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 2026-02-03
dot icon23/01/2026
Statement of administrator's proposal
dot icon15/01/2026
Appointment of an administrator
dot icon29/01/2025
Total exemption full accounts made up to 2023-12-31
dot icon01/01/2025
Confirmation statement made on 2024-11-30 with no updates
dot icon11/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/03/2023
Director's details changed for Mr Daniel Frederick Neale on 2023-03-23
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon25/10/2022
Resolutions
dot icon25/10/2022
Memorandum and Articles of Association
dot icon22/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/12/2021
Confirmation statement made on 2021-11-30 with updates
dot icon12/08/2021
Amended total exemption full accounts made up to 2020-12-31
dot icon25/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/02/2021
Change of share class name or designation
dot icon16/02/2021
Memorandum and Articles of Association
dot icon16/02/2021
Resolutions
dot icon15/02/2021
Particulars of variation of rights attached to shares
dot icon09/12/2020
Confirmation statement made on 2020-11-30 with updates
dot icon08/10/2020
Memorandum and Articles of Association
dot icon18/05/2020
Current accounting period extended from 2020-06-30 to 2020-12-31
dot icon18/02/2020
Sub-division of shares on 2020-02-11
dot icon18/02/2020
Resolutions
dot icon04/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon04/12/2019
Satisfaction of charge 085587180001 in full
dot icon02/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon02/12/2019
Change of details for Mr Daniel Frederick Neale as a person with significant control on 2018-07-17
dot icon11/12/2018
Cessation of Gemma Hill as a person with significant control on 2018-07-17
dot icon11/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon26/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon26/10/2018
Registration of charge 085587180001, created on 2018-10-26
dot icon05/10/2018
Resolutions
dot icon05/10/2018
Purchase of own shares.
dot icon18/07/2018
Termination of appointment of Gemma Hill as a director on 2018-07-17
dot icon25/06/2018
Director's details changed for Mr Daniel Frederick Neale on 2018-06-22
dot icon22/06/2018
Change of details for Mr Daniel Frederik Neale as a person with significant control on 2018-06-22
dot icon13/06/2018
Registered office address changed from 1 Mark Square We Work Co / Alfred Office 3.116 London EC2A 4EG England to Third Floor, Old Street Works 205 City Road London EC1V 1JN on 2018-06-13
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon17/12/2017
Registered office address changed from C/O Alfred London Limited 2nd Floor, 10-12 Rivington Street London to 1 Mark Square We Work Co / Alfred Office 3.116 London EC2A 4EG on 2017-12-17
dot icon02/11/2017
Director's details changed for Mr Daniel Frederik Neale on 2017-11-01
dot icon02/11/2017
Change of details for Mr Daniel Frederik Neale as a person with significant control on 2017-11-01
dot icon01/08/2017
Total exemption full accounts made up to 2017-06-30
dot icon06/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2016-06-30
dot icon06/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon16/05/2016
Director's details changed for Mrs Gemma Hill on 2016-03-01
dot icon15/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon08/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon21/04/2015
Registered office address changed from Flat 35 Point One Apartments Ramsgate Street London E8 2NA to C/O Alfred London Limited 2Nd Floor, 10-12 Rivington Street London on 2015-04-21
dot icon11/07/2014
Total exemption small company accounts made up to 2014-06-30
dot icon06/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon06/06/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

27
2022
change arrow icon-48.65 % *

* during past year

Cash in Bank

£248,988.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
30/11/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
318.95K
-
0.00
484.87K
-
2022
27
212.67K
-
0.00
248.99K
-
2022
27
212.67K
-
0.00
248.99K
-

Employees

2022

Employees

27 Ascended59 % *

Net Assets(GBP)

212.67K £Descended-33.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

248.99K £Descended-48.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neale, Daniel Frederick
Director
06/06/2013 - Present
1
Hill, Gemma
Director
06/06/2013 - 17/07/2018
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALFRED LONDON LTD

ALFRED LONDON LTD is an(a) In Administration company incorporated on 06/06/2013 with the registered office located at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED LONDON LTD?

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ALFRED LONDON LTD is currently In Administration. It was registered on 06/06/2013 .

Where is ALFRED LONDON LTD located?

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ALFRED LONDON LTD is registered at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP.

What does ALFRED LONDON LTD do?

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ALFRED LONDON LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ALFRED LONDON LTD have?

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ALFRED LONDON LTD had 27 employees in 2022.

What is the latest filing for ALFRED LONDON LTD?

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The latest filing was on 05/03/2026: Result of meeting of creditors.