Introduction
Watch Company
A
ALFA INTES LTD
ALFA INTES LTD is an active company incorporated on 15 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALFA INTES LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12881613
LTD Company
Age
5 Years
Incorporated 15 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Second Floor 150 Fleet Street London, EC4A 2DQ,
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DAVID, Alessio
Active150 Fleet Street, LondonEC4A 2DQ
Born May 1991
Director
Appointed 01 Feb 2021
DAVID, Alessio
150 Fleet Street, LondonEC4A 2DQ
Born May 1991
Director
01 Feb 2021
Active
GATECHA, Darshan
Resigned150 Fleet Street, LondonEC4A 2DQ
Born November 1977
Director
Appointed 15 Sept 2020
Resigned 02 Aug 2022
GATECHA, Darshan
150 Fleet Street, LondonEC4A 2DQ
Born November 1977
Director
15 Sept 2020
Resigned 02 Aug 2022
Resigned
ULRICH, Marcel Arthur
Resigned150 Fleet Street, LondonEC4A 2DQ
Born June 1948
Director
Appointed 15 Sept 2020
Resigned 02 Aug 2022
ULRICH, Marcel Arthur
150 Fleet Street, LondonEC4A 2DQ
Born June 1948
Director
15 Sept 2020
Resigned 02 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Casoria (Na)80026
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jan 2022
Alfa Intes Industria Terapeutica Splendore S.R.L.
Casoria (Na)80026
Ownership of shares 75 to 100 percent
21 Jan 2022
Active
Mr Darshan Gatecha
Ceased150 Fleet Street, LondonEC4A 2DQ
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2020
Ceased 21 Jan 2022
Mr Darshan Gatecha
150 Fleet Street, LondonEC4A 2DQ
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2020
Ceased 21 Jan 2022
Ceased
Mr Marcel Arthur Ulrich
Ceased150 Fleet Street, LondonEC4A 2DQ
Born June 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2020
Ceased 23 Oct 2020
Mr Marcel Arthur Ulrich
150 Fleet Street, LondonEC4A 2DQ
Born June 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2020
Ceased 23 Oct 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2022
21 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2022
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2022
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2022