Introduction
Watch Company
A
ALLECT INVESTMENTS LIMITED
ALLECT INVESTMENTS LIMITED is an active company incorporated on 1 November 2024 with the registered office located in Stratford-Upon-Avon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALLECT INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16055872
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 1 November 2024 (1 year ago)
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Bridgeway House Bridgeway Stratford-Upon-Avon, CV37 6YX,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Iain David
ActiveKidderminster Road, DroitwichWR9 9AY
Born November 1981
Director
Appointed 01 Nov 2024
JOHNSON, Iain David
Kidderminster Road, DroitwichWR9 9AY
Born November 1981
Director
01 Nov 2024
Active
STACEY, Sarah Jane
ActiveBridgeway, Stratford-Upon-AvonCV37 6YX
Born May 1977
Director
Appointed 01 Nov 2024
STACEY, Sarah Jane
Bridgeway, Stratford-Upon-AvonCV37 6YX
Born May 1977
Director
01 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Dec 2024
Modex Design Investments Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Dec 2024
Active
Bridgeway, Stratford-Upon-AvonCV37 6YX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Rigby Group Technology Investments Ltd
Bridgeway, Stratford-Upon-AvonCV37 6YX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Nov 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
21 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2026
30 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2024
1 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2024