DAVID ALLEN IT LIMITED

DAVID ALLEN IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID ALLEN IT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07336343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID ALLEN IT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DAVID ALLEN IT LIMITED located?

    Registered Office Address
    Dalmar House Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID ALLEN IT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DAVID ALLEN IT LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for DAVID ALLEN IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with updates

    7 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Termination of appointment of Gary Martin as a director on Apr 01, 2025

    1 pagesTM01

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Appointment of Mrs Julie Taylor as a secretary on Jan 20, 2023

    2 pagesAP03

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    7 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Notification of Steven David Allen as a person with significant control on Oct 09, 2020

    2 pagesPSC01

    Cessation of Alison Allen as a person with significant control on Oct 09, 2020

    1 pagesPSC07

    Appointment of Mrs Alison Welton as a director on Oct 09, 2020

    2 pagesAP01

    Termination of appointment of Alison Allen as a director on Oct 09, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of DAVID ALLEN IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Julie
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    Secretary
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    304878110001
    ALLEN, Steven David
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    EnglandBritish56866900002
    ARNOLD, David
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    EnglandBritish178733960001
    WELTON, Alison
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    United KingdomBritish104537520004
    ALLEN, Alison
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    United KingdomBritish99326800001
    CAMPBELL, Julie Margaret
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    EnglandBritish174379070001
    CLINGAN, Jane Louise
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    United KingdomBritish167640970001
    KENDALL, Neil Bryson
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    EnglandBritish187349440001
    MARTIN, Gary
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    EnglandBritish78788700001
    SOMERVILLE, Kirstie
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    United KingdomBritish174379620001
    WELTON, Alison
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    England
    United KingdomBritish104537520004

    Who are the persons with significant control of DAVID ALLEN IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven David Allen
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    Oct 09, 2020
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Allen
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    Jun 30, 2016
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0