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ALLMINI LIMITED

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

This company is commonly known as Allmini Limited. The company was founded 26 years ago and was given the registration number 03393203. The firm's registered office is in DEVON. You can find them at 69 High Street, Bideford, Devon, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:ALLMINI LIMITED
Company Number:03393203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 June 1997
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:69 High Street, Bideford, Devon, EX39 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bevans Cottage King Street, Combe Martin, Ilfracombe, EX34 0BS

Secretary11 July 1997Active
69 High Street, Bideford, England, EX39 2AT

Director11 July 1997Active
69 High Street, Bideford, United Kingdom, EX39 2AT

Director01 March 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 1997Active
Bevans Cottage King Street, Combe Martin, Ilfracombe, EX34 0BS

Director19 April 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 June 1997Active

People with Significant Control

Mrs Angelica Lacetera
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Italian
Country of residence:England
Address:69 High Street, Bideford, England, EX39 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Charles Burrows
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:69 High Street, Bideford, England, EX39 2AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-11-27Accounts

Change account reference date company previous extended.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-24Officers

Change person director company with change date.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type unaudited abridged.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Capital

Capital allotment shares.

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2015-04-20Officers

Appoint person director company with name date.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Officers

Change person director company with change date.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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