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Company Information for

ALPIMA LTD

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
09253457
Private Limited Company
Active

Company Overview

About Alpima Ltd
ALPIMA LTD was founded on 2014-10-08 and has its registered office in London. The organisation's status is listed as "Active". Alpima Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALPIMA LTD
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 09253457
Company ID Number 09253457
Date formed 2014-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB202409652  
Last Datalog update: 2017-03-05 20:12:43
Primary Source:Companies House
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Company Officers of ALPIMA LTD

Current Directors
Officer Role Date Appointed
DAVID BAVEREZ
Director 2016-01-13
PIERRE CUILLERET
Director 2016-01-13
ILAN HEIMANN
Director 2015-11-30
PIERRE MENDELSOHN
Director 2014-10-08
ALSTON ZECHA
Director 2016-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAN ACHIRON
Director 2015-09-09 2016-01-13
CRAIG GIBBONS
Director 2015-01-19 2016-01-13

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
2016-11-17RP04SH01SECOND FILED SH01 - 13/01/16 STATEMENT OF CAPITAL GBP 378282.50
2016-11-17ANNOTATIONClarification
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 378282.5
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-03AP01DIRECTOR APPOINTED ALSTON ZECHA
2016-03-01AA01PREVEXT FROM 31/10/2015 TO 31/12/2015
2016-02-22AP01DIRECTOR APPOINTED DAVID BAVEREZ
2016-02-18SH0113/01/16 STATEMENT OF CAPITAL GBP 1755000
2016-02-18AP01DIRECTOR APPOINTED PIERRE CUILLERET
2016-02-04RES01ADOPT ARTICLES 13/01/2016
2016-02-04RES12VARYING SHARE RIGHTS AND NAMES
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GIBBONS
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RAN ACHIRON
2016-02-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-21AP01DIRECTOR APPOINTED MR ILAN HEIMANN
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27SH02CONSOLIDATION 18/11/15
2015-11-27RES12VARYING SHARE RIGHTS AND NAMES
2015-11-27SH02CONSOLIDATION 18/11/15
2015-11-27RES12VARYING SHARE RIGHTS AND NAMES
2015-11-19SH0118/11/15 STATEMENT OF CAPITAL GBP 250000
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0108/10/15 FULL LIST
2015-10-16AP01DIRECTOR APPOINTED MR RAN ACHIRON
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24SH02SUB-DIVISION 12/06/15
2015-06-12SH0112/06/15 STATEMENT OF CAPITAL GBP 1000
2015-03-04AP01DIRECTOR APPOINTED MR CRAIG GIBBONS
2015-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM
2014-10-13AD02SAIL ADDRESS CREATED
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 ALPIMA 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 ALPIMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPIMA 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
2015-12-31

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 ALPIMA LTD

Intangible Assets
Patents
We have not found any records of ALPIMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPIMA LTD
Trademarks
We have not found any records of ALPIMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPIMA 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 ALPIMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPIMA 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 ALPIMA 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 ALPIMA LTD any grants or awards.
Ownership
    We could not find any group structure information
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