ALLECT LIMITED
Active - Accounts Filed
General Information
NAME
ALLECT LIMITED
COMPANY NUMBER
05884731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/07/2006
(18 years and 4 months old)
WEBSITE
http://rigbygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/07/2007
01/08/2019
RIGBY & RIGBY LIMITED
View all previous names
WARWICKSHIRE
CV37 6YX
Telephone: 01789610000
TPS: No
80 Brook Street
Mayfair
London
W1K 5EG
Telephone: 34180446
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
Telephone: 610010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLECT LIMITED | Active - Accounts Filed | View Report |
| RIGBY & RIGBY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | Manuel Carvalho De Sousa Dos Santos (923639081) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2006 - Present (18 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 28 Past: 68 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
24/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 3414 |
View Report |
|
24/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 6306 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | Manuel Carvalho De Sousa Dos Santos (923639081) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Manuel Carvalho De Sousa Dos Santos (923639081) Appointed |
| 06/02/2020 | New Board Member Wayne Stokes (910966377) Appointed |
| 15/01/2020 | Tracey Marie Brookman (917515144) has left the board |
| 09/11/2019 | New Accounts filed |
| 19/09/2019 | John Charl Howie (925601579) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member John Charl Howie (925601579) Appointed |
| 21/12/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 26/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 02/09/2016 | Jennifer Louise Rigby (912315913) has left the board |
| 09/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member Tracey Marie Brookman (917515144) Appointed |
| 23/01/2013 | New Board Member Iain David Johnson (917427682) Appointed |
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