Theallyventure (UK) Limited

General information

Name:

Theallyventure (UK) Ltd

Office Address:

63/66 Hatton Garden Fifth Floor Suite 23 EC1N 8LE London

Number: 12511282

Incorporation date: 2020-03-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theallyventure (UK) started its business in 2020 as a Private Limited Company under the ID 12511282. This particular company has operated for four years and the present status is active. The firm's office is registered in London at 63/66 Hatton Garden. You can also find the company by the area code of EC1N 8LE. The company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Theallyventure (UK) Ltd filed its latest accounts for the financial period up to Mon, 31st Oct 2022. The firm's latest annual confirmation statement was released on Sat, 27th May 2023.

As for this particular firm, all of director's obligations have so far been met by Gregory S. who was formally appointed four years ago. Since March 2023 Geoffrey W., had been responsible for a variety of tasks within this specific firm up until the resignation one year ago. To support the directors in their duties, this particular firm has been using the skills of Ian R. as a secretary since the appointment on 2023/03/01.

Financial data based on annual reports

Company staff

Ian R.

Role: Secretary

Appointed: 01 March 2023

Latest update: 24 February 2024

Gregory S.

Role: Director

Appointed: 11 March 2020

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Alligare Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hatton Garden, Fifth Floor Suite 23, EC1N 8LE and was registered as a PSC under the registration number 12511273.

Alligare Holdings (Uk) Limited
Address: 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12511273
Notified on 8 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory S.
Notified on 19 February 2021
Ceased on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alligare Holdings (Uk) Limited
Address: 65 Compton Street, London, EC1V 0BN, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12511273
Notified on 11 August 2020
Ceased on 19 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory S.
Notified on 11 March 2020
Ceased on 11 August 2020
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-11
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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