General information

Name:

Allensby Group Ltd

Office Address:

Low Hall Sheepdyke Lane YO14 0PS Hunmanby

Number: 11518462

Incorporation date: 2018-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allensby Group Limited has existed in the United Kingdom for at least seven years. Registered under the number 11518462 in 2018, the company is based at Low Hall, Hunmanby YO14 0PS. The enterprise's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. Allensby Group Ltd filed its latest accounts for the financial year up to 2022-08-31. The business latest annual confirmation statement was submitted on 2023-08-14.

Regarding to this particular company, the majority of director's duties have so far been met by Giles A. and Matilda A.. Within the group of these two people, Matilda A. has supervised company the longest, having become a member of company's Management Board seven years ago.

Executives with significant control over the firm are: Matilda A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Giles A.

Role: Director

Appointed: 03 October 2019

Latest update: 22 June 2025

Matilda A.

Role: Director

Appointed: 15 August 2018

Latest update: 22 June 2025

People with significant control

Matilda A.
Notified on 15 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles A.
Notified on 3 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy A.
Notified on 15 August 2018
Ceased on 27 January 2025
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giles A.
Notified on 15 August 2018
Ceased on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 15 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2023
End Date For Period Covered By Report 31 August 2024

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
Mon, 27th Jan 2025 - the day director's appointment was terminated (TM01)
filed on: 29th, April 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58190 : Other publishing activities
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
6
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