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ALLETE IT LIMITED

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

This company is commonly known as Allete It Limited. The company was founded 17 years ago and was given the registration number 05810322. The firm's registered office is in LONDON. You can find them at 23 The Drive, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALLETE IT LIMITED
Company Number:05810322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 The Drive, London, E4 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, The Drive, London, England, E4 7AJ

Director20 June 2006Active
23 The Drive, London, E4 7AJ

Secretary21 May 2007Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary09 May 2006Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Director09 May 2006Active

People with Significant Control

Brendan Stuart Borgelt
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Australian
Country of residence:England
Address:19a, Birchy Barton Hill, Exeter, England, EX1 3ET
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Gazette

Gazette dissolved liquidation.

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2023-06-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-07Resolution

Resolution.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-10-25Accounts

Change account reference date company previous extended.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Officers

Change person director company with change date.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-09-05Officers

Termination secretary company with name termination date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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