General information

Name:

Allenek Limited

Office Address:

12 John Princes Street W1G 0JR London

Number: 08341513

Incorporation date: 2012-12-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allenek started its operations in the year 2012 as a Private Limited Company with reg. no. 08341513. This company has been operating for twelve years and it's currently active. This firm's head office is situated in London at 12 John Princes Street. You can also find the company utilizing its area code of W1G 0JR. It changed its registered name two times. Until 2022 the firm has delivered the services it's been known for as Ki Athletic but at this moment the firm operates under the name Allenek Ltd. The firm's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The business latest accounts describe the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-10-17.

At the moment, there seems to be only one managing director in the company: Ken L. (since 2012-12-27). For eight years Mengru L., had been functioning as a director for this firm up to the moment of the resignation in 2022.

Ken L. is the individual who has control over this firm and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Allenek Ltd 2022-10-19
  • Ki Athletic Ltd 2022-07-20
  • Allenek Ltd 2012-12-27

Financial data based on annual reports

Company staff

Ken L.

Role: Director

Appointed: 27 December 2012

Latest update: 30 March 2024

People with significant control

Ken L.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2012-12-27
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 25 June 2014
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 12 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 13 August 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 August 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/17 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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