Allurentis Limited

Company Registration Number: 06652300

Company registered in England and Wales

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Allurentis Limited is a Private Company Limited by Shares first registered on 22 July 2008. Its current registered address is in Ewell Village, Surry.

Registered Address

5 MASONS COURT HIGH STREET
EWELL VILLAGE
SURRY
KT17 1RJ

There are 2 companies currently registered at this postcode, including this one.

All companies at KT17 1RJ

Registration Data

Company Number

06652300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,232£112,926£109,548£74,552£65,791£15,344
of which Cash £11,224£8,849£788£46,714£20,826£12,426
Total Assets £107,232£112,926£109,548£74,552£65,791£15,344
Current Liabilities £106,826£106,474£108,854£78,736£62,315£16,358
Net Current Assets £406£6,452£694£-4,184£3,476£-1,014
Total Net Worth £2,012£8,862£3,907£100£5,421£100

Previous Names

No previous names

Company Officers

  • CURTIS, Laura Melanie

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1973

    5 Masons Court
    High Street Ewell
    Epsom
    Surrey
    KT17 1RJ

  • CURTIS, Peter James Davenport

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    107
    Middle Street
    Brockham
    Betchworth
    RH3 7HL
    England

  • KIELY, Laura

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    166
    Bury New Road
    Heywood
    Lancashire
    OL10 3JX
    England

  • OLIVER, Caroline Louise

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Business Development

    Month of birth: March 1970

    14
    Revere Way
    Ewell
    Epsom
    Surrey
    KT19 9RQ
    England

  • THOMSON, Ann

    Director

    Appointed on 17 April 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    69
    Cranwell Street Mount Pleasant
    Swansea
    London
    SE1 6EX
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 September 2016 Director's details changed for Mr Peter James Davenport Curtis on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5G0P38Z. Transaction: MzE1Nzg4NjU5MWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NRMH. Transaction: MzE1Nzg3MjY5NWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Z2LSJT. Transaction: MzE0MDI2NTEyNGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7KLS. Transaction: MzEzMjM4NDk5M2FkaXF6a2N4.

  5. 5 October 2015 Director's details changed for Ms Laura Kiely on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4HE7KT5. Transaction: MzEzMjM4NDY0MmFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44I6XP6. Transaction: MzEyMTAzNzQ2NWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1PRE. Transaction: MzEwOTQ2NjIyOWFkaXF6a2N4.

  8. 15 October 2014 Director's details changed for Ms Laura Kiely on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3IJ1PR6. Transaction: MzEwOTQ2NTk5N2FkaXF6a2N4.

  9. 15 October 2014 Director's details changed for Ms Laura Melenie Curtis on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ1HC0. Transaction: MzEwOTQ2Mzk5OWFkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2MPPTKT. Transaction: MzA5MDQ5NzE3NWFkaXF6a2N4.

  11. 23 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9C7T. Transaction: MzA4NTU3NjI2NGFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NMPRB7. Transaction: MzA2OTI5NjIwM2FkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1FMG. Transaction: MzA2NTA2ODc1OGFkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15IA3FC. Transaction: MzA1NDcyOTg2NmFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XSWX8XPC. Transaction: MzA0NDEwMTY1NGFkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XOF9XXBE. Transaction: MzA0MzM3MDA2OWFkaXF6a2N4.

  17. 4 May 2011 Termination of appointment of Ann Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8BLTU6. Transaction: MzAzNjU0NDY2MmFkaXF6a2N4.

  18. 10 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQJ6BRJX. Transaction: MzAzMjAyMzkzNWFkaXF6a2N4.

  19. 10 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: X8XNQNAC. Transaction: MzAyMzA5NDE4NGFkaXF6a2N4.

  20. 10 September 2010 Director's details changed for Mr Peter James Davenport Curtis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8XNNNA9. Transaction: MzAyMzA5NDA2N2FkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Ms Laura Kiely on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8XNONAA. Transaction: MzAyMzA5NDA3MWFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for Ms Ann Thomson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8XNPNAB. Transaction: MzAyMzA5NDA3NWFkaXF6a2N4.

  23. 10 September 2010 Director's details changed for Ms Laura Melenie Curtis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8XNMNA8. Transaction: MzAyMzA5NDA2NGFkaXF6a2N4.

  24. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKTM6JCX. Transaction: MzAxMzk5NjUxN2FkaXF6a2N4.

  25. 7 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9CTPC6A. Transaction: MjAzODgwNTc3MWFkaXF6a2N4.

  26. 7 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FNAC7T. Transaction: MjAzODgwMjkyOWFkaXF6a2N4.

  27. 6 August 2009 Registered office changed on 06/08/2009 from 139 kingston road wimbledon london SW19 1LT [View PDF]

    Category: Address. Type: 287. Barcode: X0SU0C50. Transaction: MjAzODY1MDIzMWFkaXF6a2N4.

  28. 24 April 2009 Ad 22/07/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0UUJ98Y. Transaction: MjAzMTM5Nzc4OWFkaXF6a2N4.

  29. 21 April 2009 Director appointed ms laura curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: X7NCT97C. Transaction: MjAzMTA1NDM3MGFkaXF6a2N4.

  30. 21 April 2009 Director appointed ms laura kiely [View PDF]

    Category: Officers. Type: 288a. Barcode: X7NCY97H. Transaction: MjAzMTA1NDM3NWFkaXF6a2N4.

  31. 21 April 2009 Director appointed ms ann thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: X7N9T979. Transaction: MjAzMTA1MzQ3NWFkaXF6a2N4.

  32. 22 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF51F1LJ. Transaction: MjAwOTM2Mzk2OWFkaXF6a2N4.

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