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ALECCA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alecca Limited. The company was founded 10 years ago and was given the registration number 08771337. The firm's registered office is in HEREFORD. You can find them at 10 Ainslie Close, Ainslie Close, Hereford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALECCA LIMITED
Company Number:08771337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Ainslie Close, Ainslie Close, Hereford, England, HR1 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Burwood Close, Hereford, England, HR1 1DQ

Director12 November 2013Active
13, Burwood Close, Hereford, England, HR1 1DQ

Director01 December 2020Active

People with Significant Control

Mrs Stephanie Playford
Notified on:07 July 2022
Status:Active
Date of birth:May 1983
Nationality:Austrian
Country of residence:England
Address:13, Burwood Close, Hereford, England, HR1 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Stephanie Zupancic
Notified on:09 June 2021
Status:Active
Date of birth:May 1983
Nationality:Austrian
Country of residence:England
Address:13, Burwood Close, Hereford, England, HR1 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander James Playford
Notified on:07 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:13, Burwood Close, Hereford, England, HR1 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-07Dissolution

Dissolution application strike off company.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Change person director company with change date.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2021-10-18Change of name

Certificate change of name company.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-09Address

Change registered office address company with date old address new address.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-12-30Capital

Capital allotment shares.

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2020-12-30Officers

Appoint person director company with name date.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Address

Change registered office address company with date old address new address.

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