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Allied Discovery Limited

Company Registration Number: 09648563

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Discovery Limited is a Private Company Limited by Shares first registered on 19 June 2015. Its current registered address is in London.

Registered Address

APARTMENT 18
80 OLD HOSPITAL CLOSE
LONDON
ENGLAND
SW12 8SS

There are 6 companies currently registered at this postcode, including this one.

All companies at SW12 8SS

Registration Data

Company Number

09648563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £68,044£49,283
of which Cash £0£44,988
Total Assets £68,044£49,283
Current Liabilities £18,075£48,867
Net Current Assets £49,969£416
Total Net Worth £49,969£416

Previous Names

No previous names

Company Officers

  • HULCE, Jessica

    Secretary

    Appointed on 25 January 2017

     

    Apartment 18
    80 Old Hospital Close
    London
    SW12 8SS
    England

  • CERUTTI, Nicholas

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    Apartment 18
    80 Old Hospital Close
    London
    SW12 8SS
    England

  • CERUTTI, Nicholas

    Secretary

    Appointed on 19 June 2015

    Resigned on 25 January 2017

    Flat 3
    33 Kempsford Gardens
    London
    SW59LA
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69V5S55. Transaction: MzE3OTUzMjE5OWFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69IXQ0B. Transaction: MzE3OTE4NjgxOWFkaXF6a2N4.

  3. 28 June 2017 Registered office address changed from Flat 3 33 Kempsford Gardens London SW59LA United Kingdom to Apartment 18 80 Old Hospital Close London SW12 8SS on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Address. Type: AD01. Barcode: X69IJQM1. Transaction: MzE3OTE3MzYzOGFkaXF6a2N4.

  4. 28 June 2017 Director's details changed for Nicholas Cerutti on 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Officers. Type: CH01. Barcode: X69IJYTN. Transaction: MzE3OTE3MzkyOGFkaXF6a2N4.

  5. 28 June 2017 Secretary's details changed for Miss Jessica Hulce on 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Officers. Type: CH03. Barcode: X69IJW1K. Transaction: MzE3OTE3MzgxNmFkaXF6a2N4.

  6. 30 January 2017 Appointment of Miss Jessica Hulce as a secretary on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP03. Barcode: X5Z6Q0WP. Transaction: MzE2Nzc2OTI3MmFkaXF6a2N4.

  7. 30 January 2017 Termination of appointment of Nicholas Cerutti as a secretary on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM02. Barcode: X5Z6Q0T4. Transaction: MzE2Nzc2OTIzN2FkaXF6a2N4.

  8. 30 January 2017 Statement of capital following an allotment of shares on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH01. Barcode: X5Z6PVTO. Transaction: MzE2Nzc2ODA0M2FkaXF6a2N4.

  9. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL20GR. Transaction: MzE1NzQ4NjA2MmFkaXF6a2N4.

  10. 31 August 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5EKB268. Transaction: MzE1NjI0NjQyMmFkaXF6a2N4.

  11. 13 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5GG7P. Transaction: MzE1Mjc5NzE0MmFkaXF6a2N4.

  12. 20 June 2016 Secretary's details changed for Nicholas Cerutti on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH03. Barcode: X59JPUU2. Transaction: MzE1MTA3MTAxOGFkaXF6a2N4.

  13. 20 June 2016 Director's details changed for Nicholas Cerutti on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59JPUY2. Transaction: MzE1MTA3MDk5OWFkaXF6a2N4.

  14. 20 June 2016 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 3 33 Kempsford Gardens London SW59LA on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JPV1L. Transaction: MzE1MTA3MDk5MGFkaXF6a2N4.

  15. 19 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49VDEK9. Transaction: MzEyNTQ1MDI2OWFkaXF6a2N4.

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