Introduction
Watch Company
A
ALPHABETH CAPITAL LTD.
ALPHABETH CAPITAL LTD. is an active company incorporated on 7 August 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ALPHABETH CAPITAL LTD. was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12143827
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
24 North Row Buildings North Row London, W1K 7DG,
Previous Addresses
3rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom
From: 6 April 2021To: 13 October 2021
39 Penrouse House 16 Newsholme Drive London N21 1TW England
From: 7 August 2019To: 6 April 2021
8 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JURY, Jose Neif
ActiveNorth Row Buildings, LondonW1K 7DG
Born December 1967
Director
Appointed 12 Oct 2021
JURY, Jose Neif
North Row Buildings, LondonW1K 7DG
Born December 1967
Director
12 Oct 2021
Active
RODRIGUEZ DAVILA, Enmanuel Andres
ActiveNorth Row Buildings, LondonW1K 7DG
Born October 1995
Director
Appointed 07 Aug 2019
RODRIGUEZ DAVILA, Enmanuel Andres
North Row Buildings, LondonW1K 7DG
Born October 1995
Director
07 Aug 2019
Active
GOMEZ DE LA CRUZ ALCANIZ, Alejandro
Resigned4a, 28006, Madrid
Born March 1991
Director
Appointed 07 Aug 2019
Resigned 12 Oct 2021
GOMEZ DE LA CRUZ ALCANIZ, Alejandro
4a, 28006, Madrid
Born March 1991
Director
07 Aug 2019
Resigned 12 Oct 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aniol Sabaté Nebot
ActiveNorth Row Buildings, LondonW1K 7DG
Born September 1977
Nature of Control
Significant influence or control
Notified 16 Apr 2021
Aniol Sabaté Nebot
North Row Buildings, LondonW1K 7DG
Born September 1977
Significant influence or control
16 Apr 2021
Active
Alejandro Gómez De La Cruz Alcañiz
ActiveNorth Row Buildings, LondonW1K 7DG
Born March 1991
Nature of Control
Significant influence or control
Notified 16 Apr 2021
Alejandro Gómez De La Cruz Alcañiz
North Row Buildings, LondonW1K 7DG
Born March 1991
Significant influence or control
16 Apr 2021
Active
Mr Enmanuel Andres Rodriguez Davila
ActiveNorth Row Buildings, LondonW1K 7DG
Born October 1995
Nature of Control
Significant influence or control
Notified 03 Dec 2019
Mr Enmanuel Andres Rodriguez Davila
North Row Buildings, LondonW1K 7DG
Born October 1995
Significant influence or control
03 Dec 2019
Active
Mr Jorge Luis Salcedo Gomez
Ceased24 De Di Monte Rico, Panama -Zona Postal 1
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2019
Ceased 03 Dec 2019
Mr Jorge Luis Salcedo Gomez
24 De Di Monte Rico, Panama -Zona Postal 1
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2019
Ceased 03 Dec 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2020
10 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2020