Introduction
Watch Company
J
JOHN-PAUL ALLEN LIMITED
JOHN-PAUL ALLEN LIMITED is an active company incorporated on 25 August 2021 with the registered office located in Enderby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. JOHN-PAUL ALLEN LIMITED was registered 4 years ago.(SIC: 66190)
Status
active
Active since 4 years ago
Company No
13583978
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
9 Grove Court Grove Park Enderby, LE19 1SA,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Elodie
ActiveGrove Court, EnderbyLE19 1SA
Secretary
Appointed 25 Aug 2021
ALLEN, Elodie
Grove Court, EnderbyLE19 1SA
Secretary
25 Aug 2021
Active
ALLEN, John-Paul
ActiveGrove Court, EnderbyLE19 1SA
Born December 1982
Director
Appointed 25 Aug 2021
ALLEN, John-Paul
Grove Court, EnderbyLE19 1SA
Born December 1982
Director
25 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Elodie Allen
CeasedGrove Court, EnderbyLE19 1SA
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2021
Ceased 06 Apr 2023
Miss Elodie Allen
Grove Court, EnderbyLE19 1SA
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2021
Ceased 06 Apr 2023
Ceased
Mr John-Paul Nicholson Allen
ActiveGrove Court, EnderbyLE19 1SA
Born December 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Mr John-Paul Nicholson Allen
Grove Court, EnderbyLE19 1SA
Born December 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2022