Allensby Group Limited is a private limited company that can be found at Low Hall, Sheepdyke Lane, Hunmanby YO14 0PS. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-08-15, this 5-year-old company is run by 3 directors.
Director Giles A., appointed on 03 October 2019. Director Guy A., appointed on 15 August 2018. Director Matilda A., appointed on 15 August 2018.
The company is classified as "business and domestic software development" (SIC: 62012), "other publishing activities" (SIC: 58190), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
The last confirmation statement was filed on 2023-08-14 and the date for the subsequent filing is 2024-08-28. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Low Hall |
| Office Address2 | Sheepdyke Lane |
| Town | Hunmanby |
| Post code | YO14 0PS |
| Country of origin | United Kingdom |
| Registration Number | 11518462 |
| Date of Incorporation | Wed, 15th Aug 2018 |
| Industry | Business and domestic software development |
| Industry | Other publishing activities |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 15 August 2018
Position: Director
Appointed: 15 August 2018
The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Giles A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Guy A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matilda A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Giles A.
| Notified on | 3 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy A.
| Notified on | 15 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matilda A.
| Notified on | 15 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giles A.
| Notified on | 15 August 2018 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 14th Aug 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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