Allect Holdings Limited
Company Profile
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MicroAllect Holdings Limited
10783663•Private Limited With Share Capital
Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV376YX
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Incorporated
22/05/2017
Company Age
8 years
Directors
2
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Allect Holdings Limited (10783663) is a private limited with share capital incorporated on 22/05/2017 (8 years old) and registered in warwickshire, CV376YX. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/05/2017
CV376YX
3 employees
Financial Overview
Total Assets
£56.9K
Liabilities
£0
Net Assets
£56.9K
Cash
£1.6K
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Memorandum Articles
Category:Incorporation
Date:11-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Resolution
Category:Resolution
Date:01-08-2019
Change Of Name Notice
Category:Change Of Name
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Resolution
Category:Resolution
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2017
Change Sail Address Company With New Address
Category:Address
Date:26-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2017
Incorporation Company
Category:Incorporation
Date:22-05-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Bridgeway, Stratford-Upon-Avon, Warwickshire, CV376YXRegistered
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Contact
02037135635
Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV376YX