Introduction
Watch Company
A
ALPHA NU DEVELOPMENTS LTD
ALPHA NU DEVELOPMENTS LTD is an active company incorporated on 1 February 2018 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ALPHA NU DEVELOPMENTS LTD was registered 8 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 8 years ago
Company No
11181042
LTD Company
Age
8 Years
Incorporated 1 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
ALPHA NEW ENERGY LIMITED
From: 1 February 2018To: 6 September 2019
Address
3 Ontario Way Liverpool, L36 8AT,
Previous Addresses
Priority House 22 Church Street Wilmslow SK9 1AU United Kingdom
From: 1 February 2018To: 22 August 2019
8 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOULGER, Stephen
ActiveOntario Way, LiverpoolL36 8AT
Born February 1947
Director
Appointed 16 Aug 2019
BOULGER, Stephen
Ontario Way, LiverpoolL36 8AT
Born February 1947
Director
16 Aug 2019
Active
STRATTON, David
Resigned22 Church Street, WilmslowSK9 1AU
Born May 1947
Director
Appointed 01 Feb 2018
Resigned 16 Aug 2019
STRATTON, David
22 Church Street, WilmslowSK9 1AU
Born May 1947
Director
01 Feb 2018
Resigned 16 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Boulger
ActiveOntario Way, LiverpoolL36 8AT
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 27 Sept 2019
Mr Stephen Boulger
Ontario Way, LiverpoolL36 8AT
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
27 Sept 2019
Active
Mr Steve Boulger
CeasedOntario Way, LiverpoolL36 8AT
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Aug 2019
Ceased 04 Dec 2019
Mr Steve Boulger
Ontario Way, LiverpoolL36 8AT
Born February 1947
Ownership of shares 75 to 100 percent
16 Aug 2019
Ceased 04 Dec 2019
Ceased
First Arrow Limited
Ceased22 Church Street, Wilmslow
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2018
Ceased 27 Sept 2019
First Arrow Limited
22 Church Street, Wilmslow
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2018
Ceased 27 Sept 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2019
19 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2019
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2019
22 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2019