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Alfa Intes Ltd

Active ·12881613 ·Private Limited Company ·Est. 15 September 2020
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
68 months since incorporation
Confirmed from Companies House data Incorporated 15 Sep 2020
Full analysis checks for Alfa Intes Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

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Unstructured Filings Detected

Alfa Intes Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12881613
StatusActive
TypePrivate Limited Company
Incorporated15 September 2020
IndustryOther business support service activities n.e.c.
SIC82990
AccountsMicro Entity

📍 Registered Address

Second Floor
London
EC4A 2DQ
United Kingdom

👤 Directors & Officers (1)

Mr Alessio DavidDIRECTOR

🔑 Persons with Significant Control (3)

Mr Darshan Gatecha25-50% shares
Mr Marcel Arthur Ulrich25-50% shares
Na 72358875-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Na 72358875-100% shares
Alfa Intes LtdThis company
Other companies sharing the same PSC
Waychem Limitedvia Mr Marcel Arthur Ulrich 08405500via Mr Darshan Gatecha Britania S.G. Ltdvia Mr Marcel Arthur Ulrich Dnd Properties Development Ltdvia Mr Darshan Gatecha 12491933via Mr Marcel Arthur Ulrich Onirone Limitedvia Mr Marcel Arthur Ulrich Darma Services Limitedvia Mr Darshan Gatecha 04152886via Mr Marcel Arthur Ulrich Onirone Limitedvia Mr Darshan Gatecha 09780653via Mr Marcel Arthur Ulrich Sardent Services Limitedvia Mr Darshan Gatecha Gower Accountancy Limitedvia Mr Marcel Arthur Ulrich
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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