Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Alphanova Ltd
- Incorporated
- 1 November 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Zbigniew Joseph Czternastek
- Owned by
- Zbigniew Joseph Czternastek
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 2 Chesterfield BuildingsWestbourne Place CliftonBristolBS8 1RU
Officers 1 active
Officer details are public data from the Companies House register.
Czternastek, Zbigniew Joseph
Director · Appointed 1 November 2010
British
Born March 1953 (73)
Officer history (3 former)
15 May 2022
Resigned Czternastek, Carol Elizabeth as Director
15 May 2022
Resigned Czternastek, Carol Elizabeth as Secretary
6 April 2019
Appointed Czternastek, Carol Elizabeth as Director
13 August 2018
Resigned Czternastek, Carol Elizabeth as Director
1 April 2016
Appointed Czternastek, Carol Elizabeth as Director
1 November 2010
Appointed Czternastek, Zbigniew Joseph as Director
1 November 2010
Appointed Czternastek, Carol Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zbigniew Joseph Czternastek
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Former controllers (1)
10 April 2026
Ceased Carol Elizabeth Czternastek — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£49,532)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,801 | £1,472 | ||||
| Current Assets | £2,604 | £121 | ||||
| Debtors | £1,637 | £2,604 | £112 | |||
| Cash | £9 | |||||
| Creditors (< 1 year) | £49,532 | £47,842 | £46,290 | £46,903 | £43,849 | £34,387 |
| Net Current Assets | (£49,532) | (£47,842) | (£46,290) | (£45,266) | (£41,245) | (£34,266) |
| Net Assets | (£49,532) | (£47,842) | (£46,290) | (£45,266) | (£39,444) | (£32,794) |
| Shareholder Funds | (£49,532) | (£47,842) | (£46,290) | (£45,266) | (£39,444) | (£32,794) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 17 April 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Cessation of a person with significant control | |||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 16 May 2025 |
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