Introduction
Watch Company
A
ALPHASAINT LTD
ALPHASAINT LTD is an active company incorporated on 23 August 2021 with the registered office located in Deal. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. ALPHASAINT LTD was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13577964
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Blinkbox Business Complex Western Road Deal, CT14 6PJ,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ England
From: 8 December 2023To: 20 September 2024
61 Station Road Sudbury CO10 2SP England
From: 23 August 2021To: 8 December 2023
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HARTHEN, Joseph Anthony
ActiveWestern Road, DealCT14 6PJ
Born September 1960
Director
Appointed 21 Jan 2026
HARTHEN, Joseph Anthony
Western Road, DealCT14 6PJ
Born September 1960
Director
21 Jan 2026
Active
MAUNICK, Ranjeev
ResignedWestern Road, DealCT14 6PJ
Born January 1977
Director
Appointed 20 Sept 2024
Resigned 27 Aug 2025
MAUNICK, Ranjeev
Western Road, DealCT14 6PJ
Born January 1977
Director
20 Sept 2024
Resigned 27 Aug 2025
Resigned
SAINT, Danny Allan
ResignedWestern Road, DealCT14 6PJ
Born February 1967
Director
Appointed 23 Aug 2021
Resigned 20 Sept 2024
SAINT, Danny Allan
Western Road, DealCT14 6PJ
Born February 1967
Director
23 Aug 2021
Resigned 20 Sept 2024
Resigned
TATTYBAYEV, Malibek
ResignedWestern Road, DealCT14 6PJ
Born September 1977
Director
Appointed 27 Aug 2025
Resigned 21 Jan 2026
TATTYBAYEV, Malibek
Western Road, DealCT14 6PJ
Born September 1977
Director
27 Aug 2025
Resigned 21 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Anthony Harthen
ActiveWestern Road, DealCT14 6PJ
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2026
Mr Joseph Anthony Harthen
Western Road, DealCT14 6PJ
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2026
Active
Mr Malibek Tattybayev
CeasedWestern Road, DealCT14 6PJ
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Aug 2025
Ceased 21 Jan 2026
Mr Malibek Tattybayev
Western Road, DealCT14 6PJ
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Aug 2025
Ceased 21 Jan 2026
Ceased
Mr Ranjeev Maunick
CeasedWestern Road, DealCT14 6PJ
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Sept 2024
Ceased 27 Aug 2025
Mr Ranjeev Maunick
Western Road, DealCT14 6PJ
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Sept 2024
Ceased 27 Aug 2025
Ceased
Mr Danny Allan Saint
CeasedWestern Road, DealCT14 6PJ
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Ceased 20 Sept 2024
Mr Danny Allan Saint
Western Road, DealCT14 6PJ
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Ceased 20 Sept 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
20 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2024
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
8 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2021