Menna Overview
Here’s a quick overview of FORENSIC ALPHA LIMITED 👀 — a London based business that started in 2013.
FORENSIC ALPHA LIMITED
- Company statusactive
- Company No08412895
- Age13 years 5 months Incorporated 21 February 2013
- Officers4
Address
Level 39 One Canada Square, Canary Wharf, London, E14 5AB, England
FORENSIC ALPHA LIMITED is an active company incorporated on 21 February 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 12 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 30 Sep 2021
Resolution
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Apr 2021
Resolution
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Capital Allotment Shares
6 Years Ago on 29 Nov 2019
Capital Allotment Shares
6 Years Ago on 29 Nov 2019
Capital Allotment Shares
6 Years Ago on 29 Nov 2019
Capital Allotment Shares
6 Years Ago on 29 Nov 2019
Capital Allotment Shares
6 Years Ago on 29 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATHINA, Sandeep Kumar | director | May 1988 | 08 Jan 2016 |
| BEEVERS, Thomas Edward, Mr. | director | Sep 1975 | 21 Feb 2013 |
| PEARSON, Mark Alan | director | Apr 1980 | 17 Jul 2019 |
| THALLA, Mohan | director | Nov 1957 | 26 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sandeep Kumar Bathina | May 1988 | 06 Apr 2016 |
| Mr. Thomas Edward Beevers | Sep 1975 | 06 Apr 2016 |
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Here’s a quick overview of FORENSIC ALPHA LIMITED 👀 — a London based business that started in 2013.