ALLBRIGHT COLLECTIVE LIMITED

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ALLBRIGHT COLLECTIVE LIMITED

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Key Data

Status

Active

Company No.

14947580

Incorporation date

20/06/2023

Size

-

Contacts

Registered address

Registered address

24-26 Maddox Street, London W1S 1PPCopy
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Latest events (Record since 20/06/2023)
dot icon11/04/2026
Liquidators' statement of receipts and payments to 2026-01-29
dot icon05/02/2025
Statement of affairs
dot icon04/02/2025
Registered office address changed from 24-26 Maddox Street London W1S 1PP England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2025-02-04
dot icon03/02/2025
Resolutions
dot icon03/02/2025
Appointment of a voluntary liquidator
dot icon24/10/2024
Registration of charge 149475800002, created on 2024-10-23
dot icon23/10/2024
Termination of appointment of Negin Yeganegy as a director on 2024-10-22
dot icon23/10/2024
Termination of appointment of Jennifer Ellen Roebuck as a director on 2024-10-22
dot icon17/10/2024
Termination of appointment of Kirsty Agnes Peacock as a director on 2024-10-17
dot icon17/10/2024
Appointment of Allbright Investco Limited as a director on 2024-10-17
dot icon30/07/2024
Notification of Allbright Investco Limited as a person with significant control on 2024-07-26
dot icon29/07/2024
Satisfaction of charge 149475800001 in full
dot icon12/07/2024
Confirmation statement made on 2024-06-19 with updates
dot icon08/05/2024
Change of details for Todd Lawrence Boehly as a person with significant control on 2023-06-20
dot icon26/04/2024
Change of details for Todd Lawrence Boehly as a person with significant control on 2023-06-20
dot icon25/04/2024
Cessation of Holne Investments Limited as a person with significant control on 2023-06-20
dot icon23/04/2024
Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 24-26 Maddox Street London W1S 1PP on 2024-04-23
dot icon05/12/2023
Registration of charge 149475800001, created on 2023-12-05
dot icon02/08/2023
Resolutions
dot icon02/08/2023
Memorandum and Articles of Association
dot icon31/07/2023
Appointment of Allan Leighton as a director on 2023-07-27
dot icon28/07/2023
Appointment of Ms Negin Yeganegy as a director on 2023-07-27
dot icon28/07/2023
Appointment of Viviane Paraskevi Paxinos as a director on 2023-07-27
dot icon28/07/2023
Appointment of Jennifer Ellen Roebuck as a director on 2023-07-27
dot icon25/07/2023
Statement of capital following an allotment of shares on 2023-07-17
dot icon25/07/2023
Consolidation of shares on 2023-07-12
dot icon17/07/2023
Statement of capital following an allotment of shares on 2023-07-12
dot icon23/06/2023
Current accounting period shortened from 2024-06-30 to 2023-12-31
dot icon22/06/2023
Change of details for Todd Lawrence Boehly as a person with significant control on 2023-06-20
dot icon20/06/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
19/06/2025

Accounts

dot iconNext account date
31/12/2023
dot iconNext due on
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leighton, Allan
Director
27/07/2023 - Present
6
Ms Negin Yeganegy
Director
27/07/2023 - 22/10/2024
6
Roebuck, Jennifer Ellen, Mrs.
Director
27/07/2023 - 22/10/2024
12
Peacock, Kirsty Agnes
Director
20/06/2023 - 17/10/2024
1
Paxinos, Viviane Paraskevi
Director
27/07/2023 - Present
1

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About ALLBRIGHT COLLECTIVE LIMITED

ALLBRIGHT COLLECTIVE LIMITED is an(a) Active company incorporated on 20/06/2023 with the registered office located at 24-26 Maddox Street, London W1S 1PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALLBRIGHT COLLECTIVE LIMITED?

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ALLBRIGHT COLLECTIVE LIMITED is currently Active. It was registered on 20/06/2023 .

Where is ALLBRIGHT COLLECTIVE LIMITED located?

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ALLBRIGHT COLLECTIVE LIMITED is registered at 24-26 Maddox Street, London W1S 1PP.

What does ALLBRIGHT COLLECTIVE LIMITED do?

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ALLBRIGHT COLLECTIVE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ALLBRIGHT COLLECTIVE LIMITED?

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The latest filing was on 11/04/2026: Liquidators' statement of receipts and payments to 2026-01-29.