| Company Name | Allegiance Technology Limited |
|---|---|
| Directors | Adam Leake and Thomas Worthington |
| Company Status | Active |
| Company Number | 13498612 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2021(2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Adam Leake |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2022(7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 King Street, Regus King Street Manchester M2 4WQ |
| Director Name | Mr Thomas Worthington |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2022(7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 King Street, Regus King Street Manchester M2 4WQ |
| Director Name | Mr Anthony Kevin Worthington |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 103, Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS |
Location
| Registered Address | 82 King Street, Regus King Street Manchester M2 4WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 20 March 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 15 March 2023 | Director's details changed for Mr Thomas Worthington on 15 March 2023 (2 pages) |
| 9 June 2022 | Registered office address changed from Suite 103, Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom to 82 King Street, Regus King Street Manchester M2 4WQ on 9 June 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 8 February 2022 with updates (4 pages) |
| 9 February 2022 | Director's details changed for Mr Thomas Anthony Worthington on 9 February 2022 (2 pages) |
| 8 February 2022 | Cessation of Anthony Kevin Worthington as a person with significant control on 7 February 2022 (1 page) |
| 8 February 2022 | Appointment of Mr Adam Leake as a director on 7 February 2022 (2 pages) |
| 8 February 2022 | Notification of Thomas Worthington as a person with significant control on 7 February 2022 (2 pages) |
| 8 February 2022 | Appointment of Mr Thomas Anthony Worthington as a director on 7 February 2022 (2 pages) |
| 8 February 2022 | Termination of appointment of Anthony Kevin Worthington as a director on 7 February 2022 (1 page) |
| 8 February 2022 | Notification of Adam Leake as a person with significant control on 7 February 2022 (2 pages) |
| 24 September 2021 | Current accounting period extended from 31 July 2022 to 30 November 2022 (1 page) |
| 7 July 2021 | Incorporation Statement of capital on 2021-07-07
|