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Allect Investments Limited

Allect Investments Limited is an active company incorporated on 1 November 2024 with the registered office located in Stratford-upon-Avon, Warwickshire. Allect Investments Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16055872
Private limited company
Age
1 year 2 months
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 31 October 2025
Was due on 14 November 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 1 August 2026 (6 months remaining)
Contact
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Nov 1981
Rigby Group Technology Investments Ltd
PSC
Modex Design Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry Airport Limited
Sarah Jane Stacey is a mutual person.
Active
Rigby Real Estate Limited
Sarah Jane Stacey is a mutual person.
Active
Allect Holdings Limited
Sarah Jane Stacey is a mutual person.
Active
Financials
Allect Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Modex Design Investments Limited (PSC) Appointed
1 Year Ago on 27 Dec 2024
Rigby Group Technology Investments Ltd (PSC) Details Changed
1 Year Ago on 27 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 1 Nov 2024
Incorporated
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 30 Dec 2024
Change of details for Rigby Group Technology Investments Ltd as a person with significant control on 27 December 2024
Submitted on 30 Dec 2024
Notification of Modex Design Investments Limited as a person with significant control on 27 December 2024
Submitted on 30 Dec 2024
Incorporation
Submitted on 1 Nov 2024
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 1 Nov 2024
Repayment History
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