ALPHA 56 SOLUTIONS LTD
UNIT 4, BARRS COURT ROAD, HEREFORD HR1 1EG- Active
- Private Limited Company
- Company No. 12392408
- Last Updated: 01 Mar 2024
Company Profile
ALPHA 56 SOLUTIONS LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in HEREFORD. ALPHA 56 SOLUTIONS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 8 months and 12 days.
| Name | ALPHA 56 SOLUTIONS LTD |
|---|---|
| Company number | 12392408 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BARRS COURT ROAD HEREFORD HR1 1EG |
|---|---|
| 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 |
|---|---|
| Mrs Lucia Simpson Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Simpson Nationality: British |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lucia Nicole Mills Nationality: British |
Dates: Wednesday, January 8, 2020 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHA 56 SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA 56 SOLUTIONS LTD | 08 Jan 2020 |