Forensic Alpha Limited
Company Profile
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MicroForensic Alpha Limited
08412895•Private Limited With Share Capital
Level 39 One Canada Square, Canary Wharf, London, E145AB
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Incorporated
21/02/2013
Company Age
13 years
Directors
4
Employees
2
SIC Code
63120
Risk
low 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 and is classified as Micro.
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
4
Directors
18
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
82
Document Name
Category
Date
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
low risk
International Score
Future Factor
fair
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
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