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Forensic Alpha Limited (reg no 08412895) is a private limited company started on 2013-02-21 originating in England. The firm was registered at Level 39 One Canada Square, Canary Wharf, London E14 5AB. Having undergone a change in 2021-09-20, the previous name the company utilized was Stockviews Ltd. Forensic Alpha Limited operates Standard Industrial Classification: 63120 - "web portals".

Company details

Name Forensic Alpha Limited
Number 08412895
Date of Incorporation: Thursday 21st February 2013
End of financial year: 31 December
Address: Level 39 One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 63120 - Web portals

As for the 4 directors that can be found in the above-mentioned business, we can name: Mohan T. (in the company from 26 September 2022), Mark P. (appointment date: 17 July 2019), Sandeep B. (appointed on 08 January 2016). The Companies House reports 2 persons of significant control, namely: Thomas B. owns 1/2 or less of shares, 1/2 or less of voting rights, Sandeep B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 10,000 18,624 3,474 75,689 50,160 304,570 182,230 111,673 200,843 68,584 124,249
Fixed Assets - - - - - 4,232 1,700 - - 1,150 1,144
Total Assets Less Current Liabilities 10,000 17,924 3,150 73,087 45,901 296,736 159,188 131,541 126,511 114,592 -524,001
Number Shares Allotted 10,000 - - - - - - - - - -
Shareholder Funds 10,000 17,924 3,150 - - - - - - - -

People with significant control

Thomas B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sandeep B.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 1st, February 2024 | accounts 		Free Download (6 pages)

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