FORENSIC ALPHA LIMITED

LEVEL 39 ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AB
  • Active
  • Private Limited Company
  • Company No. 08412895
  • Last Updated: 01 Mar 2024

Company Profile

FORENSIC ALPHA LIMITED was incorporated on Thursday, February 21, 2013 as a Private Limited Company with registered address in LONDON. FORENSIC ALPHA LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 11 years 8 months and 20 days.

Name FORENSIC ALPHA LIMITED
Company number 08412895
Company type Private Limited Company
Incorporation date 21 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 39 ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Thomas Edward Beevers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sandeep Kumar Bathina Nationality: Indian Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2025, (320 days left)
Latest accounts 31 December 2023
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

No mortgages have been registered against FORENSIC ALPHA LIMITED.

Previous Names

Name Change Date
FORENSIC ALPHA LIMITED 21 Feb 2013
STOCKVIEWS LTD 20 Sep 2021