| Company Name | Allectus Limited |
|---|---|
| Director | Heike Ellwood |
| Company Status | Active |
| Company Number | 08112747 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mrs Heike Ellwood |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 9 Bear Street Nayland Colchester CO6 4HX |
Contact
| Website | www.allectus.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 970871603 |
| Telephone region | Mobile |
Location
| Registered Address | 9 Bear Street Nayland Colchester CO6 4HX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Nayland-with-Wissington |
| Ward | Nayland |
| Built Up Area | Nayland |
Shareholders
| 1 at £1 | Heike Vogt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,109 |
| Cash | £10,334 |
| Current Liabilities | £4,241 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 23 August 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 27 February 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 22 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 22 June 2022 | Director's details changed for Mrs Heike Ellwood on 22 June 2022 (2 pages) |
| 15 November 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 2 July 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
| 24 November 2020 | Change of details for Ms Heike Vogt as a person with significant control on 24 November 2020 (2 pages) |
| 23 October 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 7 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 5 May 2020 | Registered office address changed from 86D Wickham Road London SE4 1LS to 9 Bear Street Nayland Colchester CO6 4HX on 5 May 2020 (1 page) |
| 5 May 2020 | Change of details for Ms Heike Vogt as a person with significant control on 4 May 2020 (2 pages) |
| 28 August 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 24 June 2019 | Director's details changed for Ms Heike Vogt on 24 June 2019 (2 pages) |
| 5 October 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 21 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 12 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 29 June 2017 | Notification of Heike Vogt as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Heike Vogt as a person with significant control on 29 June 2017 (2 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Incorporation
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| 20 June 2012 | Incorporation
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| 20 June 2012 | Incorporation
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