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ALLSOP LIMITED

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

This company is commonly known as Allsop Limited. The company was founded 36 years ago and was given the registration number 02158801. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALLSOP LIMITED
Company Number:02158801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:33 Wigmore Street, London, W1U 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, W1U 1BZ

Secretary01 April 2024Active
33, Wigmore Street, London, W1U 1BZ

Director01 April 2024Active
33, Wigmore Street, London, W1U 1BZ

Director01 April 2024Active
33, Wigmore Street, London, W1U 1BZ

Director24 June 2016Active
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Secretary-Active
33, Wigmore Street, London, W1U 1BZ

Director10 January 2020Active
16 Hayes Way, Beckenham, BR3 2RL

Director-Active
Parsonage Barn Oxenbourne, East Meon, Petersfield, GU32 1QW

Director15 March 1999Active
8 Cavendish Drive, Edgware, HA8 7NR

Director15 May 1996Active
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Director14 November 2001Active
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Director15 May 1996Active
3 Devonshire Close, London, W1N 1LE

Director15 May 1996Active
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Director14 November 2001Active

People with Significant Control

Allsop Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Wigmore Street, London, England, W1U 1BZ
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 (7 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
2024-04-02Officers

Appoint person secretary company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-01-06Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-11-28Accounts

Accounts with accounts type full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Appoint person director company with name date.

Download
2017-01-04Officers

Termination director company with name termination date.

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