Introduction
Watch Company
A
ALPHABET ADMIN LIMITED
ALPHABET ADMIN LIMITED is an active company incorporated on 21 September 2023 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALPHABET ADMIN LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15152785
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 21 September 2023 - 30 November 2024(15 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
1 Wellington Road Brighton, BN41 1DN,
Previous Addresses
C/O Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island, Newhaven Newhaven Newhaven BN9 9BA United Kingdom
From: 21 September 2023To: 7 January 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Secretary
Appointed 21 Sept 2023
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Secretary
21 Sept 2023
Active
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Born December 1982
Director
Appointed 21 Sept 2023
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Born December 1982
Director
21 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wellington Road, BrightonBN41 1DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2023
Charles Cox Group Limited
Wellington Road, BrightonBN41 1DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
7 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 February 2024
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2024