Founded in 2016, Allitsen Investments, classified under reg no. 10171859 is an active company. Currently registered at 28 Church Road HA7 4XR, Stanmore the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 3 directors, namely Martin R., Judith J. and Deborah K.. Of them, Judith J., Deborah K. have been with the company the longest, being appointed on 10 May 2016 and Martin R. has been with the company for the least time - from 26 June 2020. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Church Road |
| Town | Stanmore |
| Post code | HA7 4XR |
| Country of origin | United Kingdom |
| Registration Number | 10171859 |
| Date of Incorporation | Tue, 10th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 10 May 2016
Position: Director
Appointed: 10 May 2016
Position: Corporate Director
Appointed: 10 May 2016
The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Timeboard Ip Investments Limited from Stanmore, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Timeboard Ip Investments Limited
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09997767 |
| Notified on | 10 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 19 466 | 39 685 | 83 897 | 126 602 | 184 292 | 26 240 | 188 437 |
| Current Assets | 21 058 | 42 872 | 86 118 | 129 654 | 190 312 | 128 373 | 188 437 |
| Debtors | 1 592 | 3 187 | 2 221 | 3 052 | 6 020 | 102 133 | |
| Other Debtors | 250 | 750 | 750 | 750 | 100 750 | ||
| Other | |||||||
| Accrued Liabilities Deferred Income | 14 200 | 21 428 | 18 036 | 9 295 | 18 036 | 19 624 | 9 152 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 818 536 | ||||||
| Amounts Owed To Group Undertakings | 178 155 | 178 155 | 178 155 | 178 155 | 178 155 | 171 000 | |
| Corporation Tax Payable | 4 994 | 4 410 | 9 699 | 11 448 | 11 032 | 10 579 | 4 109 |
| Creditors | 1 819 997 | 1 823 012 | 1 824 909 | 1 818 169 | 1 827 644 | 1 720 605 | 13 261 |
| Disposals Investment Property Fair Value Model | 1 775 000 | ||||||
| Investment Property | 1 818 536 | 1 818 536 | 1 818 536 | 1 818 536 | 1 818 536 | 1 775 000 | |
| Investment Property Fair Value Model | 1 818 536 | 1 818 536 | 1 818 536 | 1 818 536 | 1 818 536 | 1 775 000 | |
| Net Current Assets Liabilities | -1 798 939 | -1 780 140 | -1 738 791 | -1 688 515 | -1 637 332 | -1 592 232 | 175 176 |
| Other Creditors | 12 129 | 8 500 | 8 500 | 8 752 | 9 902 | 9 402 | |
| Other Remaining Borrowings | 1 610 519 | 1 610 519 | 1 610 519 | 1 610 519 | 1 610 519 | 1 510 000 | |
| Prepayments Accrued Income | 1 592 | 2 937 | 1 471 | 2 302 | 5 270 | 1 383 | |
| Total Assets Less Current Liabilities | 19 597 | 38 396 | 79 745 | 130 021 | 181 204 | 182 768 | 175 176 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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