Introduction
Watch Company
A
ALFFA INVESTMENTS LTD
ALFFA INVESTMENTS LTD is an active company incorporated on 18 May 2020 with the registered office located in Woodford Green. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALFFA INVESTMENTS LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12608778
LTD Company
Age
5 Years
Incorporated 18 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
EIGHT SPORTS LTD
From: 18 May 2020To: 9 November 2022
Address
C/O Nicholas Hall 7 Johnston Road Woodford Green, IG8 0XA,
Previous Addresses
4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX United Kingdom
From: 14 September 2021To: 13 September 2023
2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ United Kingdom
From: 12 July 2021To: 14 September 2021
40 Kimbolton Road Bedford Bedfordshire MK40 2NR United Kingdom
From: 18 May 2020To: 12 July 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JOHNSON, Andrew
Active7 Johnston Road, Woodford GreenIG8 0XA
Born February 1981
Director
Appointed 18 May 2020
JOHNSON, Andrew
7 Johnston Road, Woodford GreenIG8 0XA
Born February 1981
Director
18 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Johnson
Active7 Johnston Road, Woodford GreenIG8 0XA
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2020
Mr Andrew Johnson
7 Johnston Road, Woodford GreenIG8 0XA
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
9 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2022
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2021
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
12 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2021