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ALLEN FAMIA LTD

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

This company is commonly known as Allen Famia Ltd. The company was founded 5 years ago and was given the registration number 11627989. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:ALLEN FAMIA LTD
Company Number:11627989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, England, IP10 0BJ

Director17 October 2018Active

People with Significant Control

Miss Charlotte Owusu-Allen
Notified on:17 October 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Danny Allen
Notified on:17 October 2018
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved compulsory.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Change person director company with change date.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Address

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

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-10-13Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2020-10-13Officers

Withdrawal of the directors register information from the public register.

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2020-10-13Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2020-10-13Officers

Directors register information on withdrawal from the public register.

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2020-10-13Capital

Members register information on withdrawal from the public register.

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2020-10-13Capital

Withdrawal of the members register information from the public register.

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2020-01-22Accounts

Change account reference date company current extended.

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2020-01-21Gazette

Gazette filings brought up to date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-07Gazette

Gazette notice compulsory.

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