ALLEN & CO GROUP LTD — 11560491, Sporle , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	ALLEN & CO GROUP LTD copy copied
Company number	11560491 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 10 September 2018 copy copied
Accounts	Overdue Next accounts made up to 30.09.2021 due by 30.06.2022 Last accounts made up to 30.09.2020
Confirmation statement	Actual Next statement date Friday, 09 September 2022 due by Thursday, 22 September 2022 Last statement dated Thursday, 09 September 2021
Annual returns	Overdue Next annual return date due by Tuesday, 08 October 2019
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	2 ST. MARYS VIEW, SPORLE, UNITED KINGDOM, KING'S LYNN, PE32 2UG copy copied

Officers

(as of 18.08.2022)

ALLEN, Ben James

Status:	Active
Appointed on:	Monday, 10 September 2018
Correspondence address:	2 St. Marys View, Sporle, King's Lynn, United Kingdom, PE32 2UG
Nationality:	British
Date of birth:	April 1996
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Ben James Allen

Status:	Active
Notified on:	Monday, 10 September 2018
Correspondence address:	2 St. Marys View, Sporle, King's Lynn, United Kingdom, PE32 2UG
Nationality:	British
Date of birth:	April 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Ben James Allen

Status:	Active
Notified on:	Monday, 10 September 2018
Correspondence address:	2 St. Marys View, Sporle, King's Lynn, United Kingdom, PE32 2UG
Nationality:	British
Date of birth:	April 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors