Introduction
Watch Company
A
ALKAFLO LTD
ALKAFLO LTD is an active company incorporated on 17 July 2017 with the registered office located in Herne Bay. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590) and 2 other business activities. ALKAFLO LTD was registered 8 years ago.(SIC: 20590, 72110, 72190)
Status
active
Active since 8 years ago
Company No
10870237
LTD Company
Age
8 Years
Incorporated 17 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
SUNSTONE JADE LTD
From: 17 July 2017To: 9 November 2023
Address
Unit 5a The Boulevard Altira Business Park Herne Bay, CT6 6GZ,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TILEY, Sandra Elizabeth
Active4 Kings Row, MaidstoneME15 6AQ
Secretary
Appointed 17 Jul 2017
TILEY, Sandra Elizabeth
4 Kings Row, MaidstoneME15 6AQ
Secretary
17 Jul 2017
Active
TILEY, John Malcolm
Active4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Director
Appointed 17 Jul 2017
TILEY, John Malcolm
4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Director
17 Jul 2017
Active
TILEY, Sandra Elizabeth
Active4 Kings Row, MaidstoneME15 6AQ
Born August 1951
Director
Appointed 17 Jul 2017
TILEY, Sandra Elizabeth
4 Kings Row, MaidstoneME15 6AQ
Born August 1951
Director
17 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sandra Elizabeth Tiley
Active4 Kings Row, MaidstoneME15 6AQ
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2017
Mrs Sandra Elizabeth Tiley
4 Kings Row, MaidstoneME15 6AQ
Born August 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2017
Active
John Malcolm Tiley
Active4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2017
John Malcolm Tiley
4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2017
Active
Filing History
27
Description
Type
Date Filed
Document
9 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 August 2022