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Alphapine Systems Ltd

Alphapine Systems Ltd is an active company incorporated on 10 March 2023 with the registered office located in Hornchurch, Greater London. Alphapine Systems Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14722132
Private limited company
Age
2 years 6 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 10 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
193 High Street
Hornchurch
Essex
RM11 3XT
England
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was K M P Associates, 193 High Street Hornchurch Essex RM11 3XT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherontech Ltd
Shane Gable is a mutual person.
Active
Cherontech Group Ltd
Shane Gable is a mutual person.
Active
London Application Ltd
Shane Gable is a mutual person.
Active
London Application (Ip) Ltd
Shane Gable is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Mr Shane Gable (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Mr Shane Gable Details Changed
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Incorporated
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Change of details for Mr Shane Gable as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Shane Gable on 3 April 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Feb 2025
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Memorandum and Articles of Association
Submitted on 30 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Repayment History
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