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ALLEN.DIGITAL LTD

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

This company is commonly known as Allen.digital Ltd. The company was founded 8 years ago and was given the registration number 09904570. The firm's registered office is in LONDON. You can find them at 4a Holmesley Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALLEN.DIGITAL LTD
Company Number:09904570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4a Holmesley Road, London, United Kingdom, SE23 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64a, Holmesley Road, London, United Kingdom, SE23 1PJ

Director07 December 2015Active

People with Significant Control

Mr Michael Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:66, Newman Close, London, United Kingdom, NW10 2EF
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 (5 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
2022-06-04Gazette

Gazette dissolved liquidation.

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2022-03-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-29Resolution

Resolution.

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2021-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-07-28Accounts

Change account reference date company previous extended.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-12-13Change of name

Certificate change of name company.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Change person director company with change date.

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2017-06-12Address

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

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-07Incorporation

Incorporation company.

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