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Alphacello Limited

Alphacello Limited is an active company incorporated on 24 September 2008 with the registered office located in Cobham, Surrey. Alphacello Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06706978
Private limited company
Age
16 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (26 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Long Barn
Cobham Park Road
Downside
Surrey
KT11 3NE
England
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was Portland House 7 Warrenhurst Gardens Weybridge KT13 0EJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in UK • Born in Jul 1967
Director • Consultant • British • Lives in England • Born in May 1972
Director • Consultant • British • Lives in England • Born in Sep 1993
Claire Law
PSC • British • Lives in UK • Born in Dec 1981
Mr John Scott Law
PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawmans (UK) Limited
John Scott Law and Franky Leonard Law are mutual people.
Active
Lawmens Limited
John Scott Law is a mutual person.
Active
Lawmens Property Limited
John Scott Law is a mutual person.
Active
Valentine Law Ltd
John Scott Law is a mutual person.
Active
Dorkaid Limited
Franky Leonard Law is a mutual person.
Active
JSL Investments Limited
John Scott Law is a mutual person.
Active
FLL Leads Limited
Franky Leonard Law is a mutual person.
Active
Cafe Accrue Ltd
Franky Leonard Law is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£147.75K
Decreased by £51.02K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£528.61K
Increased by £187.55K (+55%)
Total Liabilities
-£317.55K
Increased by £24.72K (+8%)
Net Assets
£211.06K
Increased by £162.83K (+338%)
Debt Ratio (%)
60%
Decreased by 25.79% (-30%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 28 Dec 2024
Mathew Byway Resigned
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Fawn Valentine Sparrowhawk Resigned
1 Year 3 Months Ago on 30 May 2024
Mr Franky Leonard Law (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Franky Leonard Law Details Changed
1 Year 3 Months Ago on 24 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 28 Dec 2024
Termination of appointment of Mathew Byway as a director on 3 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 25 Sep 2024
Satisfaction of charge 067069780001 in full
Submitted on 5 Jul 2024
Change of details for Mr Franky Leonard Law as a person with significant control on 24 May 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Franky Leonard Law on 24 May 2024
Submitted on 3 Jul 2024
Termination of appointment of Fawn Valentine Sparrowhawk as a secretary on 30 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Statement of company's objects
Submitted on 21 May 2024
Repayment History
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