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ALLOCATE BIDCO LIMITED

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

This company is commonly known as Allocate Bidco Limited. The company was founded 10 years ago and was given the registration number 09021929. The firm's registered office is in RICHMOND. You can find them at 2nd Floor, 1 Church Road, Richmond, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALLOCATE BIDCO LIMITED
Company Number:09021929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor, 1 Church Road, Richmond, TW9 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1 Church Road, Richmond, TW9 2QE

Director21 February 2023Active
2nd Floor, 1 Church Road, Richmond, TW9 2QE

Director21 September 2021Active
2nd Floor, 1 Church Road, Richmond, TW9 2QE

Director21 February 2023Active
2nd Floor, 1 Church Road, Richmond, TW9 2QE

Director18 March 2022Active
2nd Floor, 1 Church Road, Richmond, TW9 2QE

Director03 September 2018Active
One Church Road, Richmond, United Kingdom, TW9 2QE

Director22 December 2014Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director01 May 2014Active
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director01 May 2014Active
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director12 January 2015Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director26 May 2017Active
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director03 October 2014Active
2nd Floor, 1 Church Road, Richmond, TW9 2QE

Director23 September 2015Active
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director23 February 2015Active
2nd Floor, 1 Church Road, Richmond, TW9 2QE

Director03 September 2018Active
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director06 May 2015Active

People with Significant Control

Datix (Holdings) Limited
Notified on:23 February 2022
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allocate Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
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 (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)

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