Alfasolve Ltd.

Company Name	Alfasolve Ltd.
Director	Petr Horeni
Company Status	Active
Company Number	06366032
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)
Previous Names	Optimum Focus Limited and Globerest Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Petr Horeni
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Czech
Status	Current
Appointed	11 September 2018(11 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Strma 2026 Kadan 43201 Czech Republic

Secretary Name	Form Online Limited (Corporation)
Status	Current
Appointed	29 November 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	Milan Svoboda
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Czech
Status	Resigned
Appointed	29 November 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	746 Rumburskych Hrdinu Novy Bor 47301

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Form Online Assets Management LTD 97.09% Ordinary
1 at £1	Milan Svoboda 0.97% Ordinary A2
1 at £1	Petr Horeni 0.97% Ordinary A1
1 at £1	Tomas Kubista 0.97% Ordinary A3

Financials

Year	2014
Net Worth	-£688
Cash	£126
Current Liabilities	£876

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

22 September 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
16 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
18 October 2018	Appointment of Petr Horeni as a director on 11 September 2018 (2 pages)
18 October 2018	Withdrawal of a person with significant control statement on 18 October 2018 (2 pages)
18 October 2018	Termination of appointment of Milan Svoboda as a director on 11 September 2018 (1 page)
18 October 2018	Notification of Petr Horeni as a person with significant control on 11 September 2018 (2 pages)
17 September 2018	Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 17 September 2018 (1 page)
15 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 April 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
26 April 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
29 March 2016	Current accounting period shortened from 30 September 2016 to 31 May 2016 (1 page)
29 March 2016	Current accounting period shortened from 30 September 2016 to 31 May 2016 (1 page)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 103 (5 pages)
23 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 103 (5 pages)
21 January 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 100 (3 pages)
21 January 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 103 (4 pages)
21 January 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 100 (3 pages)
21 January 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 103 (4 pages)
20 January 2015	Company name changed globerest LTD.\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-19 (3 pages)
20 January 2015	Company name changed globerest LTD.\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-19 (3 pages)
5 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 5 (4 pages)
14 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 5 (4 pages)
22 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (4 pages)
22 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
9 October 2010	Secretary's details changed for Form Online Limited on 1 October 2009 (1 page)
9 October 2010	Secretary's details changed for Form Online Limited on 1 October 2009 (1 page)
9 October 2010	Director's details changed for Milan Svoboda on 1 October 2009 (2 pages)
9 October 2010	Secretary's details changed for Form Online Limited on 1 October 2009 (1 page)
9 October 2010	Director's details changed for Milan Svoboda on 1 October 2009 (2 pages)
9 October 2010	Director's details changed for Milan Svoboda on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 September 2009	Return made up to 10/09/09; full list of members (3 pages)
28 September 2009	Return made up to 10/09/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
31 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 July 2008	Company name changed optimum focus LIMITED\certificate issued on 10/07/08 (2 pages)
10 July 2008	Company name changed optimum focus LIMITED\certificate issued on 10/07/08 (2 pages)
9 July 2008	Registered office changed on 09/07/2008 from optimum focus LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
9 July 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
9 July 2008	Appointment terminated director ocs directors LIMITED (1 page)
9 July 2008	Appointment terminated director ocs directors LIMITED (1 page)
9 July 2008	Secretary appointed form online LIMITED (1 page)
9 July 2008	Ad 29/11/07\gbp si 4@1=4\gbp ic 1/5\ (1 page)
9 July 2008	Director appointed milan svoboda (1 page)
9 July 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
9 July 2008	Ad 29/11/07\gbp si 4@1=4\gbp ic 1/5\ (1 page)
9 July 2008	Registered office changed on 09/07/2008 from optimum focus LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
9 July 2008	Director appointed milan svoboda (1 page)
9 July 2008	Secretary appointed form online LIMITED (1 page)
10 September 2007	Incorporation (18 pages)
10 September 2007	Incorporation (18 pages)

Alfasolve Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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