FORENSIC ALPHA LIMITED
Active - Accounts Filed
General Information
NAME
FORENSIC ALPHA LIMITED
COMPANY NUMBER
08412895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
21/02/2013
(11 years and 9 months old)
WEBSITE
https://www.forensicalpha.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2013
20/09/2021
STOCKVIEWS LTD
LONDON
E14 5AB
Telephone: 02038240332
TPS: No
Level 39 One Canada Square
Canary Wharf
London
E14 5AB
E14 5AB
Telephone: 38240332
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORENSIC ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORENSIC ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORENSIC ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2013 - Present (11 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2016 - Present (8 years and 10 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2016 - Present (8 years and 9 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 28/09/2022 | New Board Member Mohan Thalla (930044696) Appointed |
| 02/07/2022 | Thomas Balk (920565990) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | Mark Alan Pearson (926060115) has left the board |
| 26/03/2020 | New Board Member Mark Alan Pearson (922674882) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Mark Alan Pearson (926060115) Appointed |
| 30/04/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 04/04/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Thomas Balk (920565990) Appointed |
| 13/01/2016 | New Board Member Sandeep Kumar Bathina (920404278) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 01/12/2015 | New Accounts filed |
| 13/08/2015 | Change in Reg. Office |
| 05/03/2015 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 25/11/2014 | Change in Reg. Office |
| 13/03/2014 | New Annual Return filed |
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