General information

Name:

Allenek Industries Limited

Office Address:

12 John Princes Street W1G 0JR London

Number: 08340615

Incorporation date: 2012-12-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allenek Industries Ltd with Companies House Reg No. 08340615 has been competing in the field for 12 years. This Private Limited Company can be found at 12 John Princes Street, , London and its zip code is W1G 0JR. This firm now known as Allenek Industries Ltd, was previously known under the name of Noodle Girl. The transformation has taken place in 31st March 2015. This business's principal business activity number is 50200 and their NACE code stands for Sea and coastal freight water transport. Tuesday 31st January 2023 is the last time the accounts were reported.

Ken L. is the following firm's single director, that was assigned this position in 2012. Since May 2020 Ruihan Z., had been performing the duties for the following company up until the resignation four years ago. What is more another director, including Ruihan Z. resigned in 2020.

Ken L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Allenek Industries Ltd 2015-03-31
  • Noodle Girl Ltd 2012-12-24

Financial data based on annual reports

Company staff

Ken L.

Role: Director

Appointed: 24 December 2012

Latest update: 22 February 2024

People with significant control

Ken L.
Notified on 21 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruihan Z.
Notified on 22 January 2019
Ceased on 19 May 2020
Nature of control:
over 3/4 of shares
Allenek Ltd
Address: 12 John Princes Street, London, W1G 0JR, England
Legal authority Company Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 30 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 11 February 2014
Start Date For Period Covered By Report 2012-12-24
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 11 February 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 September 2015
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 28 September 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/21 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
11
Company Age

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