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Alphaex Digital Vault Uk Ltd

15934108

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

30 Churchill Place, London, E14 5RE
Incorporated 03/09/2024

Previously known as

A1 Swap Limited · until 05/01/2026

Compliance

Next accounts due

03/06/2026

Overdue

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mrs Temitope Bada

director · Since 05/05/2026

ENGLISH · ENGLAND · Age 40

Also on 1 other board

Mr Abimbola Akingboye

director · Since 05/05/2026

ENGLISH · ENGLAND · Age 42

Also on 1 other board

Temitope Bada

director · Since 05/05/2026

English · England · Age 40

Abimbola Akingboye

director · Since 05/05/2026

English · England · Age 42

Former

Adedotun Abimbola Adeniran

director · Resigned 08/11/2024

Sola Oluwapelumi Adeniran

director · Resigned 05/02/2025

Sola Pelumi Adeniran

director · Resigned 05/05/2026

Persons with Significant Control

Mrs Temitope Bada

50–75% shares

English · England · Age 40

80, Knights Templar Way, Rochester, ME2 2ZD

Notified 05/05/2026

Mr Abimbola Akingboye

50–75% shares

English · England · Age 42

17, Brandon Close, Grays, RM16 6QX

Notified 05/05/2026

Former PSCs

Mr Sola Oluwapelumi Adeniran

Ceased 05/02/2025

Mr Adedotun Abimbola Adeniran

Ceased 08/11/2024

Mr Adedotun Abimbola Adeniran

Ceased 16/01/2026

Mr Sola Pelumi Adeniran

Ceased 05/05/2026

Change History

statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line130 Churchill Place
2026-09-18

37 CHESTER STREET

post townLondon
2026-09-18

COVENTRY

postcodeE14 5RE
2026-09-18

CV1 4DH

officer appointedAKINGBOYE, Abimbola
2026-09-18
officer appointedBADA, Temitope
2026-09-18

Filing History26 filings

Confirmation statement

confirmation statement with updates

18/05/20264 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20261 page · PDF
Director resigned

termination director company with name termination date

18/05/20261 page · PDF
Director appointed

appoint person director company with name date

18/05/20262 pages · PDF
PSC07

cessation of a person with significant control

18/05/20261 page · PDF
Director appointed

appoint person director company with name date

18/05/20262 pages · PDF
PSC notified

notification of a person with significant control

18/05/20262 pages · PDF
PSC notified

notification of a person with significant control

18/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20264 pages · PDF
PSC07

cessation of a person with significant control

16/01/20261 page · PDF
Director resigned

termination director company with name termination date

16/01/20261 page · PDF
PSC notified

notification of a person with significant control

16/01/20262 pages · PDF
Director appointed

appoint person director company with name date

16/01/20262 pages · PDF
CERTNM

certificate change of name company

05/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20251 page · PDF
Director resigned

termination director company with name termination date

05/02/20251 page · PDF
PSC07

cessation of a person with significant control

05/02/20251 page · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
PSC07

cessation of a person with significant control

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
PSC notified

notification of a person with significant control

08/11/20242 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Incorporated

incorporation company

03/09/202414 pages · PDF