O Allen Ltd (reg no 10640677) is a private limited company created on 2017-02-27. This firm is located at 14 Normead Square, Ecton Brook, Northampton NN3 5AB. O Allen Ltd operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 64191 - "banks", SIC code: 64192 - "building societies".
70229 - Management consultancy activities other than financial management
64191 - Banks
64192 - Building societies
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Samuel A. (appointed on 27 February 2017). The Companies House indexes 1 person of significant control - Samuel A., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2018-02-28
2019-02-28
2020-02-29
2021-02-28
2022-02-28
2023-02-28
Current Assets
447
3,286
1,917
-
-
-
Number Shares Allotted
100
100
100
100
100
100
Total Assets Less Current Liabilities
764
266
644
2,246
2,769
2,851
People with significant control
Samuel A.
27 February 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Sunday 26th February 2023
filed on: 8th, March 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Sunday 26th February 2023
filed on: 8th, March 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Saturday 26th February 2022
filed on: 10th, March 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 26th February 2021
filed on: 26th, February 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Monday 23rd March 2020
filed on: 23rd, March 2020
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Tuesday 10th March 2020
filed on: 12th, March 2020
| confirmation statement
Free Download
(3 pages)
(CH01) On Wednesday 10th April 2019 director's details were changed
filed on: 30th, September 2019
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Wednesday 10th April 2019
filed on: 30th, September 2019
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 45 Courtland Avenue Coventry CV6 1GU United Kingdom to 14 Normead Square Ecton Brook Northampton Northamptonshire NN3 5AB on Monday 9th September 2019
filed on: 9th, September 2019
| address
Free Download
(2 pages)
(CH01) On Wednesday 10th April 2019 director's details were changed
filed on: 9th, September 2019
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Sunday 10th March 2019
filed on: 11th, March 2019
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Tuesday 26th February 2019
filed on: 26th, February 2019
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Monday 26th February 2018
filed on: 10th, March 2018
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 27th, February 2017
| incorporation