OpenCompanies

Any Alpha Ltd

Company number
11270822
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Mar 2018
Dissolved
25 Feb 2025
Nature of business
Bookkeeping activities
Other activities of employment placement agencies
Temporary employment agency activities

Registered office

32 Ivy Road
London
NW2 6SX

Previous names

  • Tekbay Ltd (until 18 Mar 2019)

Control

NameNature of controlNotifiedCeased
Mr Desmond Mccann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2024
Mr Zoraiz Habib Bakht Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2023 29 Jan 2024
Mr Dejesh Kantibhai Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2023 5 Dec 2023
Mr Kevin Roy Lord Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
4 Oct 2022 21 Aug 2023
Mr Matthew Gordon Goodman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
25 Jan 2023 1 Feb 2023
Mr Kevin Roy Lord Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 Dec 2022 25 Jan 2023
Mr Faicel Attar Ownership Of Shares 75 To 100 Percent 1 Jul 2022 30 Dec 2022
Mr Kostakis Konstantinou Ownership Of Shares 75 To 100 Percent 3 Oct 2021 1 Jul 2022
Mr Bruce John Jones Ownership Of Shares 75 To 100 Percent 20 Feb 2020 3 Oct 2021
Mr James Berry Ownership Of Shares 75 To 100 Percent 24 Sep 2020 6 Apr 2021
Mr Shahid Jamil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2018 24 Sep 2020

Accounts

Year ended Net assets Employees
31 Mar 2023 £621,000 33
31 Mar 2022 £650,000 8
31 Mar 2021 £305,240 5
31 Mar 2020 £197,272 5
31 Mar 2019 £27,244 1

Data