ALLSOP CONSULTING LTD.
Overview
| Company Name | ALLSOP CONSULTING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI617487 |
| Jurisdiction | Northern Ireland |
| 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 ALLSOP CONSULTING LTD.?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is ALLSOP CONSULTING LTD. located?
| Registered Office Address | Opus House, Suite 2 137 York Road BT15 3GZ Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLSOP CONSULTING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALLSOP CONSULTING LTD.?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for ALLSOP CONSULTING LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard Benjamin Campbell on Apr 07, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Richard Benjamin Campbell as a person with significant control on Apr 07, 2026 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Appointment of Mr Patrick Michael Morrissey as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Benjamin Campbell on Mar 22, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Sub-division of shares on Dec 13, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Ian Topping as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Richard Benjamin Campbell as a person with significant control on Dec 06, 2023 | 2 pages | PSC04 | ||||||||||||||
Satisfaction of charge NI6174870001 in full | 1 pages | MR04 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ALLSOP CONSULTING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Richard | Secretary | 137 York Road BT15 3GZ Belfast Opus House, Suite 2 Northern Ireland | 176875690001 | |||||||
| ALLSOP, Trevor Lerlie | Director | 137 York Road BT15 3GZ Belfast Opus House, Suite 2 Northern Ireland | Northern Ireland | British | 145696820001 | |||||
| CAMPBELL, Richard Benjamin | Director | 137 York Road BT15 3GZ Belfast Opus House, Suite 2 Northern Ireland | Northern Ireland | British | 174325920003 | |||||
| MORRISSEY, Patrick Michael | Director | St Patricks Avenue BT30 6DW Downpatrick 28 Co. Down United Kingdom | Northern Ireland | Northern Irish | 201269170001 | |||||
| TOPPING, Ian | Director | 137 York Road BT15 3GZ Belfast Opus House, Suite 2 Northern Ireland | Northern Ireland | British | 207171220001 |
Who are the persons with significant control of ALLSOP CONSULTING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ian Topping | Apr 06, 2017 | 137 York Road BT15 3GZ Belfast Opus House, Suite 2 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Richard Benjamin Campbell | Apr 06, 2016 | 137 York Road BT15 3GZ Belfast Opus House, Suite 2 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Trevor Lerlie Allsop | Apr 06, 2016 | 137 York Road BT15 3GZ Belfast Opus House, Suite 2 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
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