Ally Capellino Ltd LONDON


Ally Capellino Ltd is a private limited company located at 9 Calvert Avenue, London E2 7JP. Incorporated on 2019-02-04, this 5-year-old company is run by 1 director.
Director Alison L., appointed on 04 February 2019.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-02-03 and the due date for the next filing is 2024-02-17. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ally Capellino Ltd Address / Contact

Office Address 9 Calvert Avenue
Town London
Post code E2 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11804895
Date of Incorporation Mon, 4th Feb 2019
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Alison L.

Position: Director

Appointed: 04 February 2019

Rebecca S.

Position: Director

Appointed: 13 December 2019

Resigned: 05 May 2023

Stephen M.

Position: Director

Appointed: 13 December 2019

Resigned: 15 August 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Capellino Design Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alison L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Capellino Design Limited

73 Cornhill, London, EC3V 3QQ, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03763652
Notified on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alison L.

Notified on 4 February 2019
Ceased on 19 November 2019
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 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-03
filed on: 1st, March 2024
Free Download (3 pages)

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