UKBizDB.co.uk

ALLURENTIS LIMITED

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

This company is commonly known as Allurentis Limited. The company was founded 15 years ago and was given the registration number 06652300. The firm's registered office is in SALE. You can find them at 11 Boothroyd, 281 Washway Road, Sale, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:ALLURENTIS LIMITED
Company Number:06652300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:11 Boothroyd, 281 Washway Road, Sale, England, M33 4BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Southern View, Southern View, Haywards Heath, England, RH16 4XD

Director17 April 2009Active
10 Elizabeth Place, 13 Heath Road, Haywards Heath, England, RH16 3AX

Director22 July 2008Active
166, Bury New Road, Heywood, England, OL10 3JX

Director17 April 2009Active
14, Revere Way, Ewell, Epsom, England, KT19 9RQ

Director11 January 2017Active
69, Cranwell Street Mount Pleasant, Swansea, London, United Kingdom, SE1 6EX

Director17 April 2009Active

People with Significant Control

Miss Laura Melanie Curtis
Notified on:30 June 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:2, Southern View, Haywards Heath, England, RH16 4XD
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Laura Kiely
Notified on:30 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:11 Boothroyd, Washway Road, Sale, England, M33 4BP
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-13Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Persons with significant control

Change to a person with significant control.

Download
2019-09-27Persons with significant control

Change to a person with significant control.

Download
2019-09-27Persons with significant control

Change to a person with significant control.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Persons with significant control

Change to a person with significant control.

Download
2019-09-25Officers

Change person director company with change date.

Download
2019-09-25Officers

Change person director company with change date.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Address

Change registered office address company with date old address new address.

Download
2018-04-06Officers

Termination director company with name termination date.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Address

Change registered office address company with date old address new address.

Download
2017-04-20Accounts

Accounts with accounts type total exemption small.

Download
2017-01-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.