ALPHAPET UK VENTURES LIMITED

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ALPHAPET UK VENTURES LIMITED

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Key Data

Status

Active

Company No.

13806238

Incorporation date

17/12/2021

Size

Small

Contacts

Registered address

Registered address

Danworth House Jobs Lane, Sayers Common, Hassocks BN6 9HECopy
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Latest events (Record since 17/12/2021)
dot icon03/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon12/09/2025
Accounts for a small company made up to 2024-12-31
dot icon01/04/2025
Resolutions
dot icon01/04/2025
Memorandum and Articles of Association
dot icon20/02/2025
Memorandum and Articles of Association
dot icon20/02/2025
Resolutions
dot icon12/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon13/09/2024
Full accounts made up to 2023-12-31
dot icon02/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon18/12/2023
Termination of appointment of Philip Dykes as a director on 2023-12-13
dot icon18/12/2023
Appointment of Ruth Kathryn Connellan as a director on 2023-12-14
dot icon18/12/2023
Appointment of Robert Craig as a director on 2023-12-14
dot icon09/11/2023
Registered office address changed from Arden Grange London Road Albourne Hassocks West Sussex BN6 9BJ England to Danworth House Jobs Lane Sayers Common Hassocks BN6 9HE on 2023-11-09
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with updates
dot icon06/01/2023
Confirmation statement made on 2022-12-16 with no updates
dot icon18/10/2022
Appointment of Ruth Kathryn Connellan as a secretary on 2022-10-14
dot icon24/08/2022
Termination of appointment of Emma Jane Stephens as a director on 2022-08-16
dot icon24/08/2022
Appointment of Mr Philip Dykes as a director on 2022-08-16
dot icon24/08/2022
Appointment of Mr Kumar Jeswani Jeswani as a director on 2022-08-16
dot icon12/04/2022
Registration of charge 138062380001, created on 2022-04-08
dot icon17/03/2022
Termination of appointment of David Southey as a director on 2022-03-16
dot icon15/03/2022
Appointment of Ms Emma Jane Stephens as a director on 2022-03-15
dot icon18/02/2022
Registered office address changed from 1 New Fetter Lane London EC4A 1AN England to Arden Grange London Road Albourne Hassocks West Sussex BN6 9BJ on 2022-02-18
dot icon22/12/2021
Appointment of Mr David Southey as a director on 2021-12-22
dot icon17/12/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dykes, Philip
Director
16/08/2022 - 13/12/2023
1
Stephens, Emma Jane
Director
15/03/2022 - 16/08/2022
7
Southey, David
Director
22/12/2021 - 16/03/2022
23
Connellan, Ruth Kathryn
Secretary
14/10/2022 - Present
-
Hierling, Marco
Director
17/12/2021 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALPHAPET UK VENTURES LIMITED

ALPHAPET UK VENTURES LIMITED is an(a) Active company incorporated on 17/12/2021 with the registered office located at Danworth House Jobs Lane, Sayers Common, Hassocks BN6 9HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAPET UK VENTURES LIMITED?

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ALPHAPET UK VENTURES LIMITED is currently Active. It was registered on 17/12/2021 .

Where is ALPHAPET UK VENTURES LIMITED located?

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ALPHAPET UK VENTURES LIMITED is registered at Danworth House Jobs Lane, Sayers Common, Hassocks BN6 9HE.

What does ALPHAPET UK VENTURES LIMITED do?

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ALPHAPET UK VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALPHAPET UK VENTURES LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-31 with no updates.