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Alladale Ltd

Alladale Ltd is an active company incorporated on 24 August 2023 with the registered office located in London, Greater London. Alladale Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15094450
Private limited company
Age
2 years 2 months
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (21 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 24 Aug31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
18d Hillgate Place
London
SW12 9ER
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Rodborough Furze Hill Kingswood Tadworth KT20 6HB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1954
Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Manvir Bhogal is a mutual person.
Active
Redmed Films Limited
Manvir Bhogal is a mutual person.
Active
Brighter Beginnings (HW) Ltd
Manvir Bhogal is a mutual person.
Active
Film Advisors Ltd
Manvir Bhogal is a mutual person.
Dissolved
Loews Lion Ltd
Manvir Bhogal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£72.99K
Turnover
Unreported
Employees
1
Total Assets
£73.09K
Total Liabilities
£0
Net Assets
£73.09K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
21 Days Ago on 10 Oct 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Manvir Bhogal (PSC) Resigned
1 Month Ago on 7 Sep 2025
Jasbir Singh Bhogal (PSC) Appointed
1 Month Ago on 7 Sep 2025
Mrs Manjit Kaur Bhogal Appointed
1 Month Ago on 7 Sep 2025
Mr Parmir Singh Bhogal Appointed
1 Month Ago on 7 Sep 2025
Mr Jasbir Singh Bhogal Appointed
1 Month Ago on 7 Sep 2025
Miss Sushil Bhogal Appointed
1 Month Ago on 7 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Manvir Bhogal (PSC) Appointed
1 Year 8 Months Ago on 24 Feb 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Notification of Jasbir Singh Bhogal as a person with significant control on 7 September 2025
Submitted on 10 Oct 2025
Cessation of Manvir Bhogal as a person with significant control on 7 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Jasbir Singh Bhogal as a director on 7 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Parmir Singh Bhogal as a director on 7 September 2025
Submitted on 8 Sep 2025
Registered office address changed from Rodborough Furze Hill Kingswood Tadworth KT20 6HB England to 18D Hillgate Place London SW12 9ER on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mrs Manjit Kaur Bhogal as a director on 7 September 2025
Submitted on 8 Sep 2025
Appointment of Miss Sushil Bhogal as a director on 7 September 2025
Submitted on 8 Sep 2025
Notification of Manvir Bhogal as a person with significant control on 24 February 2024
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Repayment History
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