ALPHASEA LIMITED

Key Data

Status

Active

Company No.

09770453

Incorporation date

10/09/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2015)

01/09/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (5 pages)

01/09/2025

Change of details for Mrs Jiani Chen as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Change of details for Dr Wing Hun Cheung as a person with significant control on 2025-09-01

View PDF (2 pages)

15/05/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

27/01/2025

Registration of charge 097704530004, created on 2025-01-27

View PDF (40 pages)

10/12/2024

Satisfaction of charge 097704530001 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 097704530002 in full

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

01/02/2024

Registration of charge 097704530003, created on 2024-01-31

View PDF (5 pages)

22/01/2024

Registered office address changed from Badger House Salisbury Road Blandford Forum Dorset DT11 7QD United Kingdom to 19 Clos Cromwell Cardiff CF14 6QN on 2024-01-22

View PDF (1 pages)

11/09/2023

Change of details for Mrs Jiani Chen as a person with significant control on 2023-06-27

View PDF (2 pages)

11/09/2023

Director's details changed for Mrs Jiani Chen on 2023-06-27

View PDF (2 pages)

11/09/2023

Change of details for Mrs Jiani Chen as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Director's details changed for Mrs Jiani Chen on 2023-09-11

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

26/04/2023

Registered office address changed from 7-8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN Wales to Badger House Salisbury Road Blandford Forum Dorset DT11 7QD on 2023-04-26

View PDF (1 pages)

26/04/2023

Appointment of Mrs Jiani Chen as a director on 2023-04-06

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

17/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

21/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

30/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

30/08/2019

Registered office address changed from 19 Clos Cromwell Cardiff CF14 6QN Wales to 7-8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 2019-08-30

View PDF (1 pages)

11/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

20/05/2019

Termination of appointment of Jiani Chen as a director on 2019-05-16

View PDF (1 pages)

19/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

06/09/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

08/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

25/01/2017

Registration of charge 097704530001, created on 2017-01-20

View PDF (6 pages)

25/01/2017

Registration of charge 097704530002, created on 2017-01-20

View PDF (17 pages)

27/10/2016

Registered office address changed from 103 Coryton Rise Cardiff CF14 7EL Wales to 19 Clos Cromwell Cardiff CF14 6QN on 2016-10-27

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

16/08/2016

Statement of capital following an allotment of shares on 2015-12-29

View PDF (3 pages)

09/06/2016

Appointment of Jiani Chen as a director on 2015-12-29

View PDF (3 pages)

25/09/2015

Appointment of Mr Wing Hun Cheung as a director on 2015-09-24

View PDF (2 pages)

25/09/2015

Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 103 Coryton Rise Cardiff CF14 7EL on 2015-09-25

View PDF (1 pages)

23/09/2015

Termination of appointment of Graham Robertson Stephens as a director on 2015-09-10

View PDF (1 pages)

10/09/2015

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
2
1.89K
-
0.00
-
-

2022
2
4.51K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jiani Chen	Director	06/04/2023 - Present	-
Dr Wing Hun Cheung	Director	24/09/2015 - Present	-
Chen, Jiani	Director	29/12/2015 - 16/05/2019	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALPHASEA LIMITED

ALPHASEA LIMITED is an(a) Active company incorporated on 10/09/2015 with the registered office located at 19 Clos Cromwell, Cardiff CF14 6QN. There are currently 2 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 ALPHASEA LIMITED?

ALPHASEA LIMITED is currently Active. It was registered on 10/09/2015 .

Where is ALPHASEA LIMITED located?

ALPHASEA LIMITED is registered at 19 Clos Cromwell, Cardiff CF14 6QN.

What does ALPHASEA LIMITED do?

ALPHASEA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALPHASEA LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-16 with updates.