Company NameAllot Me Limited
Company StatusActive
Company Number11455284
CategoryPrivate Limited Company
Incorporation Date9 July 2018(5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Conor Henry Gallagher
Date of BirthMay 1990 (Born 34 years ago)
NationalityIrish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address39 Stockwell Road
Ground Floor
London
SW9 9QB
Director NameMr Conor Thomas Clarke
Date of BirthApril 1989 (Born 35 years ago)
NationalityIrish
StatusCurrent
Appointed04 April 2022(3 years, 9 months after company formation)
Appointment Duration2 years
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address39 Stockwell Road
Ground Floor
London
SW9 9QB
Director NameMr Robert Walsh
Date of BirthMay 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed04 April 2022(3 years, 9 months after company formation)
Appointment Duration2 years
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence Address29 Portland Place
London
W1B 1QB

Location

Registered Address39 Stockwell Road
Ground Floor
London
SW9 9QB
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardStockwell
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Filing History

24 April 2023Confirmation statement made on 12 April 2023 with updates (5 pages)
19 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
30 May 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
13 May 2022Statement of capital following an allotment of shares on 13 May 2022
  • GBP 125
(3 pages)
27 April 2022Statement of capital following an allotment of shares on 4 April 2022
  • GBP 120
(3 pages)
25 April 2022Memorandum and Articles of Association (45 pages)
25 April 2022Change of share class name or designation (2 pages)
25 April 2022Particulars of variation of rights attached to shares (2 pages)
25 April 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 04/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
25 April 2022Confirmation statement made on 12 April 2022 with updates (5 pages)
25 April 2022Sub-division of shares on 4 April 2022 (4 pages)
12 April 2022Appointment of Mr Robert Walsh as a director on 4 April 2022 (2 pages)
12 April 2022Appointment of Mr Conor Thomas Clarke as a director on 4 April 2022 (2 pages)
8 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
12 April 2021Confirmation statement made on 12 April 2021 with updates (4 pages)
12 April 2021Statement of capital following an allotment of shares on 12 April 2021
  • GBP 100
(3 pages)
12 April 2021Micro company accounts made up to 31 July 2020 (4 pages)
15 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
15 July 2019Registered office address changed from Flat 3 5 Chantrey Road London SW9 9TD United Kingdom to 39 Stockwell Road Ground Floor London SW9 9QB on 15 July 2019 (1 page)
9 July 2018Incorporation
Statement of capital on 2018-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)