Allverde Ltd

Company Registration Number: 09537334

Company registered in England and Wales

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Allverde Ltd is a Private Company Limited by Shares first registered on 13 April 2015. Its current registered address is in London.

Registered Address

57 MARMONT ROAD
LONDON
ENGLAND
SE15 5TB

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

All companies at SE15 5TB

Registration Data

Company Number

09537334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £22,408
of which Cash £5,946
Total Assets £22,408
Current Liabilities £22,397
Net Current Assets £11
Total Net Worth £11

Previous Names

No previous names

Company Officers

  • MARQUES, Luis Filipe Lourenco Santana

    Director

    Appointed on 13 April 2015

     

    Nationality: Portuguese

    Occupation: Project Manager

    Month of birth: May 1976

    57
    Marmont Road
    London
    SE15 5TB
    England

This information was most recently updated 24/04/2017.

Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B19GG. Transaction: MzE3MzU4NzUyN2FkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0TV48. Transaction: MzE2NjU5OTE3N2FkaXF6a2N4.

  3. 28 December 2016 Director's details changed for Luis Filipe Lourenco Santana Marques on 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Officers. Type: CH01. Barcode: X5MSVLVD. Transaction: MzE2NTM4NDQ5M2FkaXF6a2N4.

  4. 28 December 2016 Registered office address changed from 7B Pennethorne Road London SE15 5th United Kingdom to 57 Marmont Road London SE15 5TB on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Address. Type: AD01. Barcode: X5MSVLSX. Transaction: MzE2NTM4NDQxOGFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56N3D6L. Transaction: MzE0ODExODQ1NWFkaXF6a2N4.

  6. 4 September 2015 Registered office address changed from Unit 24 Wilford Business Park Ruddington Lane Nottingham NG11 7EP United Kingdom to 7B Pennethorne Road London SE15 5th on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F82J40. Transaction: MzEzMDQxMzg3NWFkaXF6a2N4.

  7. 13 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X450S2IH. Transaction: MzEyMDk0NTk2NmFkaXF6a2N4.

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