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Home > England & Wales Companies > ALPHA DIGITAL DESIGN LTD
Company Information for

ALPHA DIGITAL DESIGN LTD

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
08220717
Private Limited Company
Active

Company Overview

About Alpha Digital Design Ltd
ALPHA DIGITAL DESIGN LTD was founded on 2012-09-19 and has its registered office in London. The organisation's status is listed as "Active". Alpha Digital Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA DIGITAL DESIGN LTD
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 08220717
Company ID Number 08220717
Date formed 2012-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA DIGITAL DESIGN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name ALPHA DIGITAL DESIGN LTD
The following companies were found which have the same name as ALPHA DIGITAL DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA DIGITAL DESIGN CONSULTANTS (AUST) PTY LTD QLD 4059 Active Company formed on the 2011-05-04

Company Officers of ALPHA DIGITAL DESIGN LTD

Current Directors
Officer Role Date Appointed
NEIL ERNEST KLERCK
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
AARON THOMAS SIMPSON
 Director 2013-02-27 2015-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ERNEST KLERCK THINK1 SOLUTION LTD Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
NEIL ERNEST KLERCK USHAURI LTD Director 2010-08-23 CURRENT 2010-08-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ERNEST KLERCK
2017-10-13PSC07CESSATION OF USHAURI LTD AS A PSC
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-06AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0119/09/15 FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR AARON SIMPSON
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0119/09/14 FULL LIST
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ERNEST KLERCK / 11/07/2014
2014-05-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0119/09/13 FULL LIST
2013-03-05AP01DIRECTOR APPOINTED MR AARON THOMAS SIMPSON
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA DIGITAL DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA DIGITAL DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA DIGITAL DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA DIGITAL DESIGN LTD

Intangible Assets
Patents
We have not found any records of ALPHA DIGITAL DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA DIGITAL DESIGN LTD
Trademarks
We have not found any records of ALPHA DIGITAL DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA DIGITAL DESIGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALPHA DIGITAL DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA DIGITAL DESIGN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA DIGITAL DESIGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA DIGITAL DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6AD