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Home > England & Wales Companies > ALLYTTA (UK) LIMITED
Company Information for

ALLYTTA (UK) LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
04823863
Private Limited Company
Active

Company Overview

About Allytta (uk) Ltd
ALLYTTA (UK) LIMITED was founded on 2003-07-07 and has its registered office in London. The organisation's status is listed as "Active". Allytta (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLYTTA (UK) LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in SW15
 
Filing Information
Company Number 04823863
Company ID Number 04823863
Date formed 2003-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825317046  
Last Datalog update: 2023-10-08 06:46:31
Primary Source:Companies House
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Company Officers of ALLYTTA (UK) LIMITED

Current Directors
Officer Role Date Appointed
NESE JENKINS
Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
NAZ CEYLAN OZOYAL
Company Secretary 2006-04-01 2009-11-01
RESAT UZGOREN
Director 2005-05-09 2006-09-15
TAZMINA JIWANI
Company Secretary 2004-06-11 2006-04-01
NESE JENKINS
Company Secretary 2004-01-30 2004-06-11
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-07-07 2004-01-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-07 2003-07-07
NIHAL ALTIPARMAK
Director 2003-07-07 2003-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-11-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-17PSC04Change of details for Ms Nese Jenkins as a person with significant control on 2022-06-17
2022-06-17CH01Director's details changed for Nese Jenkins on 2022-06-17
2021-12-30Director's details changed for Nese Jenkins on 2021-12-30
2021-12-30CH01Director's details changed for Nese Jenkins on 2021-12-30
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-05-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-03-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-04DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 166 Upper Richmond Road London SW15 2SH
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0107/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0107/07/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for Nese Jenkins on 2014-07-07
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0107/07/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0107/07/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-08-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2011-08-10AR0107/07/11 ANNUAL RETURN FULL LIST
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/11 FROM 29 Kingfisher House Juniper Drive, Battersea Reach London SW18 1TX United Kingdom
2011-05-03AA31/12/09 TOTAL EXEMPTION SMALL
2011-05-03AA31/12/08 TOTAL EXEMPTION SMALL
2011-03-28AR0107/07/10 FULL LIST
2011-03-25AR0107/07/09 FULL LIST
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 32 KINGFISHER HOUSE JUNIPER DRIVE LONDON SW18 1TX UNITED KINGDOM
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NESE JENKINS / 01/11/2010
2010-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2010-05-28AA31/12/06 TOTAL EXEMPTION SMALL
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NESE JENKINS / 01/12/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / NAZ CEYLAN OZOYAL / 01/11/2009
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY NAZ OZOYAL
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN4 8XG
2008-07-15363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-07-24363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27288bDIRECTOR RESIGNED
2006-07-27363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02288aNEW SECRETARY APPOINTED
2006-04-28288bSECRETARY RESIGNED
2006-01-2688(2)RAD 01/01/05--------- £ SI 98@1
2005-11-09363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-21363aRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-06-17288bSECRETARY RESIGNED
2004-06-17288aNEW SECRETARY APPOINTED
2004-05-12225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 18 BLACKWATER CLOSE SPENCERS WOOD READING BERKSHIRE RG7 1DT
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED
2004-02-14288aNEW SECRETARY APPOINTED
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2004-02-06288bSECRETARY RESIGNED
2003-09-24288bDIRECTOR RESIGNED
2003-09-2488(2)RAD 07/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-08288bSECRETARY RESIGNED
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLYTTA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-04-08
Fines / Sanctions
No fines or sanctions have been issued against ALLYTTA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLYTTA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 37,883
Creditors Due Within One Year 2011-12-31 £ 35,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLYTTA (UK) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 1,392
Debtors 2011-12-31 £ 1,954
Tangible Fixed Assets 2012-12-31 £ 1,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLYTTA (UK) LIMITED registering or being granted any patents
Domain Names

ALLYTTA (UK) LIMITED owns 1 domain names.

allytta.co.uk  

Trademarks
We have not found any records of ALLYTTA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLYTTA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLYTTA (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLYTTA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALLYTTA (UK) LIMITEDEvent Date2010-03-05
In the High Court of Justice (Chancery Division) Companies Court case number 01927 A Petition to wind up the above-named Company, Registration Number 04823863, of 32 Kingfisher House, Juniper Drive, London SW18 1TX , presented on 5 March 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 20 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6632. (Ref SLR 1461687/37/A/AG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLYTTA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLYTTA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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