Alpha 245 Limited
Company Profile
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UnknownAlpha 245 Limited
02194748•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
17/11/1987
Company Age
38 years
Directors
4
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Alpha 245 Limited (02194748) is a private limited with share capital incorporated on 17/11/1987 (38 years old) and registered in london, W127FR. The company operates under SIC code 73110 and is classified as Unknown.
Alpha 245 limited is a marketing and advertising company based out of pembroke building kensington village, avonmore road, united kingdom.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 17/11/1987
W127FR
Financial Overview
Total Assets
£19.66M
Liabilities
£0
Net Assets
£19.66M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:26-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2007
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Address
Date:26-06-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Address
Date:04-05-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:23-03-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W1, W127FRRegistered
24 Percy Street, London, W1T2BS
Related Companies
5
Contact
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR