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ALPINE INTERACTIVE UK LTD

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ALPINE INTERACTIVE UK LTD

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Key Data

Status

Active

Company No.

04264634

Incorporation date

03/08/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Woodgate House, 2-8 Games Road, Cockfosters, Herts EN4 9HNCopy
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Latest events (Record since 03/08/2001)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon05/08/2025
Confirmation statement made on 2025-07-27 with updates
View PDF (4 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon05/09/2024
Confirmation statement made on 2024-07-27 with updates
View PDF (4 pages)
dot icon04/01/2024
Confirmation statement made on 2023-07-27 with updates
View PDF (5 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon07/12/2023
Cancellation of shares. Statement of capital on 2022-12-31
View PDF (6 pages)
dot icon07/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon11/07/2023
Termination of appointment of Stephen Charles Collins as a director on 2022-12-31
View PDF (1 pages)
dot icon11/07/2023
Termination of appointment of Stephen Charles Collins as a secretary on 2022-12-31
View PDF (1 pages)
dot icon09/01/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon28/12/2022
Cancellation of shares. Statement of capital on 2022-07-31
View PDF (4 pages)
dot icon11/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon12/09/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon25/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/09/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon16/09/2020
Confirmation statement made on 2020-07-27 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon14/12/2017
Registered office address changed from Woodgate Studios 2nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 2017-12-14
View PDF (1 pages)
dot icon11/08/2017
Confirmation statement made on 2017-08-03 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon05/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon19/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2015
Director's details changed for Damon Lee Channer on 2015-08-03
View PDF (2 pages)
dot icon19/08/2015
Director's details changed for Mr Skender Memed on 2015-08-03
View PDF (2 pages)
dot icon19/08/2015
Director's details changed for Stephen Charles Collins on 2015-08-03
View PDF (2 pages)
dot icon19/08/2015
Secretary's details changed for Stephen Charles Collins on 2015-08-03
View PDF (1 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon28/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon10/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (6 pages)
dot icon10/08/2012
Registered office address changed from 2 Ridge Avenue Winchmore Hill London N21 2AJ England on 2012-08-10
View PDF (1 pages)
dot icon25/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon07/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2010
Director's details changed for Skender Memed on 2010-08-03
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Stephen Charles Collins on 2010-08-03
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Damon Lee Channer on 2010-08-03
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon01/09/2009
Return made up to 03/08/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Registered office changed on 26/01/2009 from 31 bounces road edmonton london N9 8JD
View PDF (1 pages)
dot icon14/08/2008
Return made up to 03/08/08; full list of members
View PDF (4 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon09/08/2007
Return made up to 03/08/07; full list of members
View PDF (3 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon21/01/2007
Registered office changed on 21/01/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR
View PDF (1 pages)
dot icon10/10/2006
Return made up to 03/08/06; full list of members
View PDF (7 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon19/08/2005
Return made up to 03/08/05; full list of members
View PDF (7 pages)
dot icon25/02/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon17/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon28/07/2004
Return made up to 03/08/04; full list of members
View PDF (7 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon26/11/2003
Registered office changed on 26/11/03 from: 89 hanover road london NW10 3DL
View PDF (1 pages)
dot icon13/08/2003
Return made up to 03/08/03; full list of members
View PDF (7 pages)
dot icon18/07/2003
Total exemption full accounts made up to 2002-08-31
View PDF (8 pages)
dot icon18/07/2003
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon24/06/2003
Ad 16/06/03--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon21/01/2003
Return made up to 03/08/02; full list of members
View PDF (7 pages)
dot icon09/01/2002
New director appointed
View PDF (2 pages)
dot icon09/01/2002
Registered office changed on 09/01/02 from: 376 euston road london NW1 3BL
View PDF (1 pages)
dot icon09/01/2002
New secretary appointed
View PDF (2 pages)
dot icon09/01/2002
Director resigned
View PDF (1 pages)
dot icon09/01/2002
Secretary resigned
View PDF (1 pages)
dot icon03/01/2002
New director appointed
View PDF (2 pages)
dot icon02/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon03/08/2001
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
8
32.33K
-
0.00
119.67K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Channer, Damon Lee
Director
30/12/2001 - Present
-
Collins, Stephen Charles
Secretary
28/12/2001 - 31/12/2022
-
Stephen Charles Collins
Director
19/03/2004 - 31/12/2022
-
Memed, Skender
Director
28/12/2001 - Present
3

Persons with Significant Control

1
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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 ALPINE INTERACTIVE UK LTD

ALPINE INTERACTIVE UK LTD is an(a) Active company incorporated on 03/08/2001 with the registered office located at Woodgate House, 2-8 Games Road, Cockfosters, Herts EN4 9HN. 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 ALPINE INTERACTIVE UK LTD?

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ALPINE INTERACTIVE UK LTD is currently Active. It was registered on 03/08/2001 .

Where is ALPINE INTERACTIVE UK LTD located?

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ALPINE INTERACTIVE UK LTD is registered at Woodgate House, 2-8 Games Road, Cockfosters, Herts EN4 9HN.

What does ALPINE INTERACTIVE UK LTD do?

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ALPINE INTERACTIVE UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALPINE INTERACTIVE UK LTD?

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The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.