ALLITSEN INVESTMENTS LIMITED
Other letting and operating of own or leased real estate
ALLITSEN INVESTMENTS LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England
Credit Report
Discover ALLITSEN INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£188.44k
Net Assets
N/A
Total Liabilities
£188.44k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Franco Pietro Giovanni Sidoli | Director | Active |
| Martin Keith Rodwell | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Timeboard Ip Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Jul 2025 | Persons With Significant Control | Change to Timeboard Ip Investments Limited as a person with significant control on 2025-03-17 | View(2 pages) |
| 19 Jun 2025 | Officers | Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17 | View(2 pages) |
| 19 Jun 2025 | Officers | Change to director Mr Martin Keith Rodwell on 2025-03-17 | View(2 pages) |
| 4 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-31 with no updates | View(3 pages) |
| 19 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Change to Timeboard Ip Investments Limited as a person with significant control on 2025-03-17
Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17
Change to director Mr Martin Keith Rodwell on 2025-03-17
Confirmation statement made on 2025-05-31 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change to Timeboard Ip Investments Limited as a person with significant control on 2025-03-17
7 months ago on 17 Jul 2025
Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17
8 months ago on 19 Jun 2025
Change to director Mr Martin Keith Rodwell on 2025-03-17
8 months ago on 19 Jun 2025
Confirmation statement made on 2025-05-31 with no updates
8 months ago on 4 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 19 Mar 2025