General information

Name:

Allmini Ltd

Office Address:

69 High Street Bideford EX39 2AT Devon

Number: 03393203

Incorporation date: 1997-06-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allmini came into being in 1997 as a company enlisted under no 03393203, located at EX39 2AT Devon at 69 High Street. It has been in business for 23 years and its last known status is active. This firm's SIC and NACE codes are 60100 which stands for Radio broadcasting. The latest annual accounts describe the period up to Wednesday 28th February 2018 and the most recent confirmation statement was submitted on Wednesday 26th June 2019.

In order to satisfy its customers, this specific limited company is continually guided by a body of two directors who are Angelica L. and Gareth B.. Their outstanding services have been of utmost importance to the following limited company since 2015. To support the directors in their duties, the limited company has been utilizing the skills of Michael B. as a secretary since July 1997.

Executives who control the firm include: Angelica L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Angelica L.

Role: Director

Appointed: 01 March 2015

Latest update: 9 April 2020

Michael B.

Role: Secretary

Appointed: 11 July 1997

Latest update: 9 April 2020

Gareth B.

Role: Director

Appointed: 11 July 1997

Latest update: 9 April 2020

People with significant control

Angelica L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gareth B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2020
Account last made up date 28 February 2018
Confirmation statement next due date 10 July 2020
Confirmation statement last made up date 26 June 2019
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts 26 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Extension of accounting period to 31st August 2019 from 28th February 2019 (AA01)
filed on: 27th, November 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 60100 : Radio broadcasting
22
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