UKBizDB.co.uk

ALLVITA LTD.

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

This company is commonly known as Allvita Ltd.. The company was founded 5 years ago and was given the registration number 11497348. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLVITA LTD.
Company Number:11497348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stolper Str 30 B, Hohen Neuendorf, Germany, 16540

Corporate Secretary02 August 2018Active
38,, Dominicusstrasse, Berlin, Germany, 10827

Director02 August 2018Active

People with Significant Control

Beechwood Hollycroft Company Limited By Guarantee
Notified on:31 December 2020
Status:Active
Country of residence:Ireland
Address:Kandoy House, 2 Fairview Strand, Dublin, Ireland, D03R8P3
Nature of control:
  • Right to appoint and remove directors
Mrs Annette Agnes Henriette Findeisen-Maas
Notified on:02 August 2018
Status:Active
Date of birth:September 1952
Nationality:German
Country of residence:Germany
Address:38,, Dominicusstrasse, Berlin, Germany, 10827
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-08-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type dormant.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Address

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

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type dormant.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Change account reference date company current extended.

Download
2018-08-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.