AL

ALPHABET (GB) LIMITED

Active

Company number 03282075

Farnborough · Incorporated 21 November 1996

Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB

Last updated on 18 April 2026

Financial leasing · SIC 64910

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ULTTRADE LIMITED · 21 November 1996 – 7 March 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bmw (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Resolution
Resolution
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Move Registers To Sail Company With New Address
Address
10 March 2015 View
Change Sail Address Company With Old Address New Address
Address
10 March 2015 View
Change Sail Address Company With New Address
Address
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Miscellaneous
Miscellaneous
6 July 2009 View
Miscellaneous
Miscellaneous
6 July 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
18 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
4 July 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
27 November 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Annual Return
4 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Annual Return
22 December 1997 View
Legacy
Capital
13 November 1997 View
Legacy
Accounts
16 September 1997 View
Legacy
Officers
14 April 1997 View
Memorandum Articles
Incorporation
14 April 1997 View
Legacy
Capital
8 April 1997 View
Resolution
Resolution
8 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Address
7 April 1997 View
Certificate Change Of Name Company
Change Of Name
7 March 1997 View
Memorandum Articles
Incorporation
22 January 1997 View
Resolution
Resolution
22 January 1997 View
Resolution
Resolution
22 January 1997 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Incorporation Company
Incorporation
21 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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