Founded in 2016, Allure Staffing Solutions, classified under reg no. 09961521 is an active company. Currently registered at Ark Business Centre Unit 4 Meadow La Ind Est LE11 1JP, Loughborough the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has one director. Sharon M., appointed on 22 December 2023. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Debra N. and who left the the firm on 24 January 2024. In addition, there is one former secretary - Lance M. who worked with the the firm until 24 January 2024.
| Office Address | Ark Business Centre Unit 4 Meadow La Ind Est |
| Office Address2 | Gordan Road |
| Town | Loughborough |
| Post code | LE11 1JP |
| Country of origin | United Kingdom |
| Registration Number | 09961521 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Hospital activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 22 December 2023
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Sharon M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Debra N. This PSC owns 75,01-100% shares.
Sharon M.
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares |
Debra N.
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 250 | 250 | 250 | ||||
| Current Assets | 1 000 | 100 | 5 000 | 5 000 | 5 000 | ||
| Net Assets Liabilities | 250 | 250 | 250 | 100 | 15 000 | 20 000 | 25 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Profit Loss Account Reserve | 1 000 | ||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 10 | 35 | 10 | ||
| Fixed Assets | 250 | 100 | 10 000 | 15 000 | 20 000 | ||
| Net Current Assets Liabilities | 1 000 | 100 | 5 000 | 5 000 | 5 000 | ||
| Number Shares Allotted | 1 000 | 1 000 | |||||
| Par Value Share | 0 | 0 | |||||
| Total Assets Less Current Liabilities | 1 000 | 250 | 100 | 15 000 | 20 000 | 25 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed allure staffing solutions LIMITEDcertificate issued on 18/02/24 filed on: 18th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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