Allect Limited
Company Profile
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MediumAllect Limited
05884731•Private Limited With Share Capital
Bridgeway House Bridgeway, Stratford Upon Avon, Warwickshire, CV376YX
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Incorporated
24/07/2006
Company Age
19 years
Directors
2
Employees
52
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Allect Limited (05884731) is a private limited with share capital incorporated on 24/07/2006 (19 years old) and registered in warwickshire, CV376YX. The company operates under SIC code 68209 and is classified as Medium.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 24/07/2006
CV376YX
52 employees
Financial Overview
Total Assets
£35.02M
Liabilities
£31.29M
Net Assets
£3.73M
Turnover
£20.56M
Cash
£26.33M
Key Metrics
52
Employees
2
Directors
1
Shareholders
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
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
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:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Memorandum Articles
Category:Incorporation
Date:12-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Resolution
Category:Resolution
Date:01-08-2019
Change Of Name Notice
Category:Change Of Name
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
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 Updates
Category:Confirmation Statement
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2017
Legacy
Category:Capital
Date:18-01-2017
Legacy
Category:Insolvency
Date:18-01-2017
Resolution
Category:Resolution
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:19-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Memorandum Articles
Category:Incorporation
Date:12-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Address
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Auditors Resignation Company
Category:Auditors
Date:23-04-2009
Legacy
Category:Mortgage
Date:12-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:06-11-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months7
60 Months20
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Bridgeway, Stratford-Upon-Avon, Warwickshire, CV376YXRegistered
80 Brook Street, Mayfair, London, W1K5EG
Related Companies
10
Contact
01789610000
Bridgeway House Bridgeway, Stratford Upon Avon, Warwickshire, CV376YX