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Allenek Ltd

Allenek Ltd is an active company incorporated on 27 December 2012 with the registered office located in London, Greater London. Allenek Ltd was registered 12 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
08341513
Private limited company
Age
12 years
Incorporated 27 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
The Sati Room
12 John Princes Street
London
W1G 0JR
England
Address changed on 17 Sep 2024 (12 months ago)
Previous address was 12 John Princes Street London W1G 0JR
Telephone
02032871001
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ken Phong Lau
Director • Chief Executive Officer • British • Lives in UK • Born in May 1981
Mr Ken Phong Lau
PSC • British • Lives in UK • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tasty Goods Limited
Ken Phong Lau is a mutual person.
Active
Allenek Industries Ltd
Ken Phong Lau is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.45K
Same as previous period
Total Liabilities
-£9.18K
Same as previous period
Net Assets
£59.27K
Same as previous period
Debt Ratio (%)
13%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Micro Accounts Submitted
10 Months Ago on 18 Oct 2024
Registered Address Changed
12 Months Ago on 17 Sep 2024
Mr Ken Phong Lau Details Changed
12 Months Ago on 17 Sep 2024
Mr Ken Phong Lau (PSC) Details Changed
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
Mengru Li Resigned
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 17 October 2024 with updates
Submitted on 18 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Ken Phong Lau on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 12 John Princes Street London W1G 0JR to The Sati Room 12 John Princes Street London W1G 0JR on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Mr Ken Phong Lau as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 27 Oct 2022
Certificate of change of name
Submitted on 19 Oct 2022
Confirmation statement made on 17 October 2022 with updates
Submitted on 17 Oct 2022
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Repayment History
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