General information

Name:

Allect Ltd

Office Address:

Bridgeway House Bridgeway CV37 6YX Stratford Upon Avon

Number: 05884731

Incorporation date: 2006-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allect Limited is officially located at Stratford Upon Avon at Bridgeway House. Anyone can find the firm using the area code - CV37 6YX. Allect's launching dates back to 2006. This enterprise is registered under the number 05884731 and their current state is active. This firm switched its name already two times. Before 2019 this company has delivered the services it's been known for as Rigby & Rigby but currently this company is registered under the business name Allect Limited. This company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on September 28, 2023.

In order to be able to match the demands of their customer base, the following limited company is being supervised by a body of three directors who are Wayne S., Iain J. and Steven R.. Their joint efforts have been of crucial use to this specific limited company since February 2020.

  • Previous company's names
  • Allect Limited 2019-08-01
  • Rigby & Rigby Limited 2007-07-11
  • Luxuria Developments Limited 2006-07-24

Financial data based on annual reports

Company staff

Wayne S.

Role: Director

Appointed: 03 February 2020

Latest update: 21 March 2024

Iain J.

Role: Director

Appointed: 01 January 2013

Latest update: 21 March 2024

Steven R.

Role: Director

Appointed: 21 September 2006

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Allect Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon, CV37 6YX, Warwickshire and was registered as a PSC under the reg no 10783663.

Allect Holdings Limited
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10783663
Notified on 19 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rigby Real Estate Limited
Address: James House Warwick Road, England, Birmingham, B11 2LE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 08566560
Notified on 6 April 2016
Ceased on 19 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rigby Real Estate Limited
Address: James House Warwick Road, England, Birmingham, B11 2LE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 08566560
Notified on 30 September 2016
Ceased on 19 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rigby Real Estate Limited
Address: Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08566560
Notified on 6 April 2016
Ceased on 19 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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