Allocate Bidco Limited. Head office in Richmond. Check Director.

Allocate Bidco Limited, Richmond

Allocate Bidco Limited is a private limited company. Previously, it was called Acorn Bidco Limited (changed on 2015-02-03). Registered at 2Nd Floor, 1 Church Road, Richmond TW9 2QE, the above-mentioned 9 years old company was incorporated on 2014-05-01 and is categorised as "information technology consultancy activities" (SIC code: 62020).
4 directors can be found in the company: John O. (appointed on 21 February 2023), Charlene B. (appointed on 21 February 2023), Jeffery S. (appointed on 18 March 2022).

About
Name: Allocate Bidco Limited
Number: 09021929
Incorporation date: 2014-05-01
End of financial year: 30 April


Address:	2nd Floor 1 Church Road Richmond TW9 2QE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Datix (Holdings) Limited

23 February 2022

Address	2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06540207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allocate Midco Limited

6 April 2016 - 23 February 2022

Address	2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09021889
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Allocate Bidco Limited confirmation statement filing is 2024-05-15. The most recent confirmation statement was filed on 2023-05-01. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Datix (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Church Road, TW9 2QE Richmond. Allocate Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Church Road, TW9 2QE Richmond.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024 \| accounts	Free Download (91 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024 \| accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 21st, January 2024 \| accounts	Free Download (17 pages)
CH01	On Tue, 28th Feb 2023 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 4th, May 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 4th, May 2023 \| accounts	Free Download (96 pages)
AP01	On Tue, 21st Feb 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Feb 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 30th Apr 2022 filed on: 12th, August 2022 \| accounts	Free Download (1 page)
CH01	On Fri, 18th Mar 2022 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 23rd, March 2022 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st May 2021 filed on: 23rd, March 2022 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Sep 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
AP01	On Tue, 21st Sep 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 21st, February 2021 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st May 2020 filed on: 21st, February 2021 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st May 2019 filed on: 10th, March 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 10th, March 2020 \| accounts	Free Download (64 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 2nd, March 2020 \| accounts	Free Download (64 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 2nd, April 2019 \| accounts	Free Download (24 pages)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Sep 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Sep 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 16th May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 16th May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 16th May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Wed, 31st May 2017 filed on: 3rd, April 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 15th, March 2018 \| accounts	Free Download (27 pages)
AD02	Single Alternative Inspection Location changed from 1st Floor 40 Dukes Place London EC3A 7NH England at an unknown date to 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 5th, December 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 26th May 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
AP01	On Fri, 26th May 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (23 pages)
CH01	On Fri, 5th Feb 2016 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 1st Floor 40 Dukes Place London EC3A 7NH. filed on: 31st, May 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 30th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 4th, February 2016 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Wed, 16th Sep 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Sep 2015 new director was appointed. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Sep 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 29th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 29th May 2015: 3206.01 GBP capital
AP01	On Wed, 6th May 2015 new director was appointed. filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Feb 2015 new director was appointed. filed on: 16th, April 2015 \| officers	Free Download (3 pages)
AP01	On Mon, 12th Jan 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (3 pages)
CERTNM	Company name changed acorn bidco LIMITEDcertificate issued on 03/02/15 filed on: 3rd, February 2015 \| change of name	Free Download (2 pages)
AD01	Change of registered address from Hgcapital 2 More London Riverside London SE1 2AP United Kingdom on Tue, 3rd Feb 2015 to 2Nd Floor 1 Church Road Richmond TW9 2QE filed on: 3rd, February 2015 \| address	Free Download (1 page)
AP01	On Mon, 22nd Dec 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 3206.01 GBP filed on: 22nd, December 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 3100.01 GBP filed on: 18th, December 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 1900.01 GBP filed on: 18th, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, October 2014 \| resolution
TM01	Director's appointment terminated on Fri, 3rd Oct 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AP01	On Fri, 3rd Oct 2014 new director was appointed. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 6th Oct 2014 filed on: 6th, October 2014 \| resolution
CERTNM	Company name changed aura bidco LIMITEDcertificate issued on 06/10/14 filed on: 6th, October 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 1st, May 2014 \| incorporation	Free Download (22 pages)

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