Alllucid Limited LONDON


Founded in 2017, Alllucid, classified under reg no. 10656255 is an active company. Currently registered at Level 3 W1B 3HH, London the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Naresh M., appointed on 30 August 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Jo B., Adolfo P. and others listed below. There were no ex secretaries.

Alllucid Limited Address / Contact

Office Address Level 3
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10656255
Date of Incorporation Tue, 7th Mar 2017
Industry Business and domestic software development
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Naresh M.

Position: Director

Appointed: 30 August 2022

Jo B.

Position: Director

Appointed: 01 November 2017

Resigned: 30 August 2022

Adolfo P.

Position: Director

Appointed: 07 March 2017

Resigned: 01 November 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Naresh M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jo B. This PSC has significiant influence or control over the company,. Moving on, there is Adolfo P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Naresh M.

Notified on 22 August 2022
Nature of control: 75,01-100% shares

Jo B.

Notified on 1 November 2017
Ceased on 30 August 2022
Nature of control: significiant influence or control

Adolfo P.

Notified on 7 March 2017
Ceased on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100 
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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