Forensic Alpha Limited

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Forensic Alpha Limited

08412895•Private Limited With Share Capital

Level 39 One Canada Square, Canary Wharf, London, E145AB
WebsiteEmail02038240332

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Incorporated

21/02/2013

Company Age

13 years

Directors

2

Employees

2

SIC Code

63120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Forensic Alpha Limited (08412895) is a private limited with share capital incorporated on 21/02/2013 (13 years old) and registered in london, E145AB. The company operates under SIC code 63120 - web portals.

In depth forensic reports generated by machine intelligence

Private Limited With Share Capital
SIC: 63120
Micro
Incorporated 21/02/2013
E145AB
2 employees

Financial Overview

Total Assets

£22.6K

Liabilities

£691.1K

Net Assets

£-668.5K

Est. Turnover

£607.3K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

18

Shareholders

Board of Directors

2
S
sandeep kumar bathina
director
T
thomas edward beevers
director

Filed Documents

88
Memorandum Articles
Category:Incorporation
Date:01-06-2026
Resolution
Category:Resolution
Date:01-06-2026
Capital Allotment Shares
Category:Capital
Date:29-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2022
Resolution
Category:Resolution
Date:12-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:30-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Capital Cancellation Shares
Category:Capital
Date:01-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2016
Resolution
Category:Resolution
Date:12-09-2016
Capital Allotment Shares
Category:Capital
Date:10-08-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Resolution
Category:Resolution
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2014
Incorporation Company
Category:Incorporation
Date:21-02-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024

Trading Addresses

Level 39 One Canada Square, Canary Wharf, London, E14 5Ab, E145ABRegistered

Contact

02038240332
contact@faremovals.comsales@stockviews.com
stockviews.com
Level 39 One Canada Square, Canary Wharf, London, E145AB