Allume Digital Limited in BATH

Allume Digital Limited BATH

Allume Digital started in year 2013 as Private Limited Company with registration number 08757999. The Allume Digital company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bath at 23 Blackmore Drive. Postal code: BA2 1JW. Since 2014/07/23 Allume Digital Limited is no longer carrying the name Conscientious Consultants.

The firm has one director. Robert H., appointed on 22 July 2014. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Sarah C.. There were no ex secretaries.

Allume Digital Limited Address / Contact

Office Address	23 Blackmore Drive
Town	Bath
Post code	BA2 1JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08757999
Date of Incorporation	Fri, 1st Nov 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Robert H.

Position: Director

Appointed: 22 July 2014

Sarah C.

Position: Director

Appointed: 01 November 2013

Resigned: 22 July 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Christine H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christine H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Conscientious Consultants	July 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	98 057	9 448

Balance Sheet
Cash Bank In Hand	300	193 226
Cash Bank On Hand		193 226	207 562	271 085	286 417	246 232	200 596	176 569	186 523
Current Assets	123 446	202 226	211 442	280 172	324 777	258 932	216 806	187 261	197 215
Debtors	123 146	9 000	3 880	9 087	38 360	12 700	16 210	10 692	10 692
Other Debtors					25 631
Property Plant Equipment					353	1 943	883

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	97 957	9 348
Shareholder Funds	98 057	9 448

Other
Accumulated Depreciation Impairment Property Plant Equipment					176	1 236	2 296	3 179
Average Number Employees During Period				1	1	1	1	1	1
Creditors		193 504	211 283	210 419	117 717	53 943	66 026	61 273	107 345
Creditors Due Within One Year	25 389	193 504
Fixed Assets				726	1 079	2 669	1 609	726	726
Increase From Depreciation Charge For Year Property Plant Equipment					176	1 060	1 060	883
Investments Fixed Assets		726	726	726	726	726	726	726	726
Investments In Group Undertakings		726	726	726	726	726	726	726	726
Net Current Assets Liabilities	98 057	8 722	159	69 753	207 060	204 989	150 780	125 988	89 870
Number Shares Allotted	100	100
Other Creditors		174 668	196 222	187 707	77 477	24 719	29 502	48 658	104 385
Other Taxation Social Security Payable		18 836	15 061	22 712	40 240	29 224	36 524	12 615	2 960
Par Value Share	1	1
Property Plant Equipment Gross Cost					529	3 179	3 179	3 179
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Property Plant Equipment					529	2 650
Total Assets Less Current Liabilities	98 057	9 448	885	70 479	208 139	207 658	152 389	126 714	90 596
Trade Debtors Trade Receivables		9 000	3 880	9 087	12 729	12 700	16 210	10 692	10 692

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/01 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/01 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/11/01 filed on: 8th, December 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (9 pages)
CH01	On 2022/06/08 director's details were changed filed on: 8th, June 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/06/08 filed on: 8th, June 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/06/08. New Address: 23 Blackmore Drive Bath Somerset BA2 1JW. Previous address: 305 Metro Central Heights 119 Newington Causeway London London SE1 6DB England filed on: 8th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/11/01 filed on: 16th, November 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/11/01 filed on: 13th, November 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/11/01 filed on: 14th, November 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2019/04/24 filed on: 25th, April 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/04/24 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
CH01	On 2019/04/24 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/24 filed on: 24th, April 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/04/24. New Address: 305 Metro Central Heights 119 Newington Causeway London London SE1 6DB. Previous address: 85C Highbury Hill Islington London N5 1SX United Kingdom filed on: 24th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/11/01 filed on: 14th, November 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/11/01 filed on: 13th, November 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, October 2017	accounts	Free Download (7 pages)
AD01	Address change date: 2017/08/07. New Address: 85C Highbury Hill Islington London N5 1SX. Previous address: 5 Raynor Place London N1 3QY filed on: 7th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/11/01 filed on: 10th, November 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/01 with full list of members filed on: 25th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/01 with full list of members filed on: 17th, November 2014	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 24th, September 2014	accounts	Free Download (1 page)
CERTNM	Company name changed conscientious consultants LIMITEDcertificate issued on 23/07/14 filed on: 23rd, July 2014	change of name	Free Download (3 pages)
AD01	Change of registered office on 2014/07/22 from 22 Base Point Folkestone Kent CT19 4RH England filed on: 22nd, July 2014	address	Free Download (1 page)
TM01	2014/07/22 - the day director's appointment was terminated filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/22. filed on: 22nd, July 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, November 2013	incorporation	Free Download (7 pages)