ALLINCOM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allincom Limited. The company was founded 4 years ago and was given the registration number 12315829. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 61900 - Other telecommunications activities.
Company Information
| Name | : | ALLINCOM LIMITED |
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| Company Number | : | 12315829 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 November 2019 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
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Office Address & Contact
| Registered Address | : | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Serviced Office Co Ltd, Davenport House, 16 Pepper Street, Glengall Bridge, United Kingdom, E14 9RP | Director | 14 November 2019 | Active |
| Serviced Office Co Ltd, Davenport House, 16 Pepper Street, Glengall Bridge, United Kingdom, E14 9RP | Director | 14 November 2019 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 14 November 2019 | Active |
People with Significant Control
| Mr. Benito Garcia Baluja |
| Notified on | : | 18 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | Cuban |
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| Country of residence | : | Cuba |
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| Address | : | No. 2602, 1 Era 2 E/26 Y 28, Playa, Ciudad De La Habana, Cuba, 11300 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms. Leslyana Quiroz Vazquez |
| Notified on | : | 18 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | Cuban |
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| Country of residence | : | Cuba |
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| Address | : | No. 52, Oficios., Municipio La Habana Vieja, Ciudad De La Habana., Cuba, 10100 |
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| Nature of control | : | - Right to appoint and remove directors
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| Fidel Ustariz Cabana |
| Notified on | : | 14 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | Cuban |
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| Country of residence | : | Cuba |
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| Address | : | Quinta Avenida No. 25616e/ 256 Y 258, Santa Fe, La Habana, Cuba, |
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| Nature of control | : | - Right to appoint and remove directors
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| Ania Guillermina Lastres Morera |
| Notified on | : | 14 November 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | Cuban |
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| Country of residence | : | Cuba |
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| Address | : | Fabrica No. 54 Entre Linea De Ferrocarril Y Aspuru, Habana Vieja, La Habana, Cuba, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)