Allemo Uk Ltd. net worth, address, company information. Free

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Allemo Uk Ltd (reg no 08311882) is a private limited company legally formed on 2012-11-29 originating in United Kingdom. This company has its registered office at Minerva House, Galahad Road Beacon Park, Gorleston NR31 7RU. Allemo Uk Ltd is operating under Standard Industrial Classification: 46190 that means "agents involved in the sale of a variety of goods".

Company details

Name	Allemo Uk Ltd
Number	08311882
Date of Incorporation:	Thursday 29th November 2012
End of financial year:	31 December
Address:	Minerva House, Galahad Road Beacon Park, Gorleston, NR31 7RU
SIC code:	46190 - Agents involved in the sale of a variety of goods

As for the 3 directors that can be found in the business, we can name: Alfie T. (appointed on 16 February 2018), Fiona T. (appointment date: 20 October 2015), David T. (appointed on 29 November 2012). The Companies House lists 3 persons of significant control, namely: Kynnexton Limited can be found at Galahad Road Beacon Park, Gorleston, NR31 7RU Great Yarmouth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fiona T. owns 1/2 or less of shares, 1/2 or less of voting rights, David T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	46,285	25,838	20,163	10,853	46,463	18,609	177,139	5,309	6,919
Fixed Assets	265,403	399,978	446,237	579,672	672,556	738,397	1,117,590	2,167	-
Total Assets Less Current Liabilities	-	378,440	430,856	548,011	655,569	700,065	1,018,625	7,060	5,297
Intangible Fixed Assets	20,000	20,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	279,164	378,440	-	-	-	-	-	-	-

People with significant control

Kynnexton Limited

23 February 2021

Address	Minerva House Galahad Road Beacon Park, Gorleston, Great Yarmouth, NR31 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13034825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fiona T.

6 April 2016 - 23 February 2021

Nature of control:	25-50% voting rights 25-50% shares

David T.

6 April 2016 - 23 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wednesday 29th November 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 29th November 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 29th November 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Thursday 30th June 2022 to Friday 31st December 2021 filed on: 28th, June 2022 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Thursday 30th June 2022. Originally it was Friday 31st December 2021 filed on: 12th, April 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 23rd February 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 23rd February 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 23rd February 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 29th November 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(SH01) 118.00 GBP is the capital in company's statement on Tuesday 23rd February 2021 filed on: 2nd, May 2021 \| capital	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 2nd, May 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, May 2021 \| resolution	Free Download (2 pages)
(SH01) 118.00 GBP is the capital in company's statement on Tuesday 23rd February 2021 filed on: 2nd, May 2021 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 23rd, February 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 23rd, February 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 23rd, February 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/02/21 filed on: 23rd, February 2021 \| insolvency	Free Download (1 page)
(SH19) 56.00 GBP is the capital in company's statement on Tuesday 23rd February 2021 filed on: 23rd, February 2021 \| capital	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 16/02/21 filed on: 23rd, February 2021 \| insolvency	Free Download (1 page)
(SH19) 62.00 GBP is the capital in company's statement on Tuesday 23rd February 2021 filed on: 23rd, February 2021 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 23rd, February 2021 \| capital	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, February 2021 \| incorporation	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 23rd, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, February 2021 \| resolution	Free Download (3 pages)
(CH01) On Thursday 7th January 2021 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Minerva House Galahad Road Beacon Park Gorleston Great Yarmouth NR31 7RU. Change occurred on Tuesday 8th December 2020. Company's previous address: Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU England. filed on: 8th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 29th November 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 1st July 2019 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AD02) New sail address Santis House Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW. Change occurred at an unknown date. Company's previous address: Belmont House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG England. filed on: 2nd, December 2020 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU filed on: 2nd, December 2020 \| address	Free Download (1 page)
(AD01) New registered office address Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU. Change occurred on Wednesday 2nd December 2020. Company's previous address: Eastpoint House Rotterdam Road Lowestoft NR32 2EX. filed on: 2nd, December 2020 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU filed on: 2nd, December 2020 \| address	Free Download (1 page)
(CH01) On Monday 1st July 2019 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 29th November 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 29th November 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 16th February 2018. filed on: 21st, March 2018 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, March 2018 \| capital	Free Download (2 pages)
(SH01) 118.00 GBP is the capital in company's statement on Tuesday 16th February 2016 filed on: 8th, March 2018 \| capital	Free Download (11 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 7th, March 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, March 2018 \| resolution	Free Download (17 pages)
(CS01) Confirmation statement with no updates Wednesday 29th November 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 29th November 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Belmont House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG filed on: 16th, December 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th October 2015. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 30th November 2013 filed on: 28th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, November 2012 \| incorporation	Free Download (21 pages)

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