ALLIA IMPACT LIMITED
Overview
| Company Name | ALLIA IMPACT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11559182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIA IMPACT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLIA IMPACT LIMITED located?
| Registered Office Address | Future Business Centre King's Hedges Road CB4 2HY Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIA IMPACT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIA SERIOUS IMPACT LIMITED | Sep 07, 2018 | Sep 07, 2018 |
What are the latest accounts for ALLIA IMPACT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALLIA IMPACT LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for ALLIA IMPACT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard John Lawrence as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Michael Iliffe as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Angela Louise Roshier as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lara Rolande Elda Martini as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Allia Ltd as a person with significant control on Mar 08, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of James Marcus Hulme as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2025 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Amanda Lewis as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Henrietta Shane Royle as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Marcus Hulme as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allia Ltd as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Louise Thompson as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 12 pages | AA | ||||||||||
Appointment of Ms Rachel Helen Newell as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lara Rolande Elda Martini as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Allia Bond Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Allia Ltd as a person with significant control on Dec 16, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALLIA IMPACT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIA BOND SERVICES LIMITED | Secretary | Crown Court 62-63 Cheapside EC2V 6AX London Second Floor, Cheyne House England |
| 309415920001 | ||||||||||
| ILIFFE, Jeffrey Michael | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 348694140001 | |||||||||
| LAWRENCE, Richard John | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 134302770001 | |||||||||
| LEWIS, Amanda | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 336006070001 | |||||||||
| NEWELL, Rachel Helen | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 318812780001 | |||||||||
| ROSHIER, Angela Louise | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 330144660001 | |||||||||
| ROYLE, Henrietta Shane | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 219633260001 | |||||||||
| JONES, Timothy Roy Treleaven | Secretary | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | 250192030001 | |||||||||||
| HULME, James Marcus | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 277121310001 | |||||||||
| JONES, Timothy Roy Treleaven | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 250191810001 | |||||||||
| MARITZ, Briony | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 275894570001 | |||||||||
| MARTINI, Lara Rolande Elda | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | Belgian | 284038270001 | |||||||||
| THOMPSON, Jane Louise | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 124435460002 | |||||||||
| ALLIA LTD | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom |
| 154304230002 |
Who are the persons with significant control of ALLIA IMPACT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allia Foundation | Sep 07, 2018 | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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