ALPHA1POINT LIMITED

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ALPHA1POINT LIMITED

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Key Data

Status

Active

Company No.

09332195

Incorporation date

28/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex TW17 9LQCopy
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Latest events (Record since 28/11/2014)
dot icon24/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon09/07/2025
Total exemption full accounts made up to 2024-11-30
dot icon30/06/2025
Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH England to C/O Gwas Limited the Ferry Point Ferry Lane Shepperton Middlesex TW17 9LQ on 2025-06-30
dot icon20/01/2025
Confirmation statement made on 2024-11-28 with no updates
dot icon07/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon21/03/2024
Director's details changed for Mr Velji Naran on 2024-03-20
dot icon23/01/2024
Confirmation statement made on 2023-11-28 with no updates
dot icon09/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon07/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon05/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon29/11/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon25/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon04/06/2021
Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH on 2021-06-04
dot icon04/12/2020
Confirmation statement made on 2020-11-28 with no updates
dot icon17/09/2020
Change of details for Corre Holdings Sa as a person with significant control on 2020-03-06
dot icon29/06/2020
Total exemption full accounts made up to 2019-11-30
dot icon02/12/2019
Confirmation statement made on 2019-11-28 with updates
dot icon10/05/2019
Resolutions
dot icon09/05/2019
Particulars of variation of rights attached to shares
dot icon09/05/2019
Change of share class name or designation
dot icon07/05/2019
Notification of Corre Holdings Sa as a person with significant control on 2019-04-02
dot icon07/05/2019
Total exemption full accounts made up to 2018-11-30
dot icon07/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon12/06/2018
Total exemption full accounts made up to 2017-11-30
dot icon28/11/2017
Director's details changed for Mr Velji Naran on 2017-11-28
dot icon28/11/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon07/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon16/01/2017
Confirmation statement made on 2016-11-28 with updates
dot icon11/11/2016
Registered office address changed from C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 2016-11-11
dot icon07/10/2016
Total exemption small company accounts made up to 2015-11-30
dot icon09/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon28/11/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon-94.77 % *

* during past year

Cash in Bank

£3,415.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.31K
-
0.00
65.30K
-
2022
0
794.00
-
0.00
3.42K
-
2022
0
794.00
-
0.00
3.42K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

794.00 £Descended-89.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.42K £Descended-94.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Naran, Velji
Director
28/11/2014 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALPHA1POINT LIMITED

ALPHA1POINT LIMITED is an(a) Active company incorporated on 28/11/2014 with the registered office located at C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex TW17 9LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA1POINT LIMITED?

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ALPHA1POINT LIMITED is currently Active. It was registered on 28/11/2014 .

Where is ALPHA1POINT LIMITED located?

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ALPHA1POINT LIMITED is registered at C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex TW17 9LQ.

What does ALPHA1POINT LIMITED do?

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ALPHA1POINT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALPHA1POINT LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-11-28 with no updates.