Alecto Limited

Company Registration Number: 08121040

Company registered in England and Wales

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Alecto Limited is a Private Company Limited by Shares first registered on 27 June 2012. Its current registered address is in London.

Registered Address

497A GREEN LANES
LONDON
N4 1AL

There are 46 companies currently registered at this postcode, including this one.

All companies at N4 1AL

Registration Data

Company Number

08121040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5,067£9,149£11,039
of which Cash £4,202£7,409£11,039
Total Assets £5,067£9,149£11,039
Current Liabilities £3,900£3,748£5,465
Net Current Assets £1,167£5,401£5,574
Total Net Worth £4,551£8,178£8,018

Previous Names

No previous names

Company Officers

  • BUTTERWORTH, Luke

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1979

    497a
    Green Lanes
    London
    N4 1AL

  • COOKE, Arnie

    Director

    Appointed on 27 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    497a
    Green Lanes
    Harringay
    London
    N4 1AL
    England

  • COOKE, Kelly

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Pilot

    Month of birth: March 1985

    497a
    Green Lanes
    London
    N4 1AL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1I5K. Transaction: MzE2ODYyMzc2NmFkaXF6a2N4.

  2. 31 January 2017 Appointment of Mr Luke Butterworth as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9DNW3. Transaction: MzE2Nzg2MzA1M2FkaXF6a2N4.

  3. 31 January 2017 Appointment of Ms Kelly Cooke as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9DP81. Transaction: MzE2Nzg2MzQxNmFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20ELK. Transaction: MzE1MTY5MjY2MmFkaXF6a2N4.

  5. 1 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57PO79M. Transaction: MzE0OTcwNTUxOWFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4DMU80R. Transaction: MzEyODg4OTQ5OWFkaXF6a2N4.

  7. 13 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42ASJTY. Transaction: MzExODc3MTAwNWFkaXF6a2N4.

  8. 23 February 2015 Statement of capital following an allotment of shares on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Capital. Type: SH01. Barcode: A40VHW6J. Transaction: MzExNzg1NjA5MGFkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYB06W. Transaction: MzEwMjc1ODI2N2FkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33OHU4X. Transaction: MzA5NjQ1MTExOGFkaXF6a2N4.

  11. 24 January 2014 Registered office address changed from 107 Fleet Street London EC4A 2AB United Kingdom on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309Y2A2. Transaction: MzA5MzMwMDk4OWFkaXF6a2N4.

  12. 13 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CJZZC3. Transaction: MzA4MTQ3ODQ2MWFkaXF6a2N4.

  13. 3 January 2013 Registered office address changed from C/O Suite 19395 Lower Ground Floor 145-157 St John Street London EC1V 4PW United Kingdom on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9EIEK. Transaction: MzA3MDM3ODQ1NGFkaXF6a2N4.

  14. 22 November 2012 Current accounting period extended from 30 June 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X1M9JMS3. Transaction: MzA2Nzk3OTE2OGFkaXF6a2N4.

  15. 9 October 2012 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J41P0Y. Transaction: MzA2NTQ2MTM5NWFkaXF6a2N4.

  16. 27 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BYDG9K. Transaction: MzA1OTg3NzI0NWFkaXF6a2N4.

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