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ALLADYN LTD.

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

This company is commonly known as Alladyn Ltd.. The company was founded 6 years ago and was given the registration number 11232111. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ALLADYN LTD.
Company Number:11232111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Secretary19 February 2020Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director19 February 2020Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director20 December 2021Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director05 March 2018Active

People with Significant Control

Mr. Andriy Hrabynskyy
Notified on:20 December 2021
Status:Active
Date of birth:March 1984
Nationality:Ukrainian
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Stanislav Anaskov
Notified on:19 February 2020
Status:Active
Date of birth:December 1981
Nationality:Lithuanian
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Andriy Hrabynskyy
Notified on:05 March 2018
Status:Active
Date of birth:March 1984
Nationality:Ukrainian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts amended with accounts type micro entity.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-19Address

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

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person secretary company with name date.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-05Incorporation

Incorporation company.

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