ALLUME DIGITAL LIMITED
LONDON CONSCIENTIOUS CONSULTANTS LIMITED

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Company number 08757999
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 5 RAYNOR PLACE, LONDON, N1 3QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of ALLUME DIGITAL LIMITED are www.allumedigital.co.uk, and www.allume-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allume Digital Limited is a Private Limited Company. The company registration number is 08757999. Allume Digital Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Allume Digital Limited is 5 Raynor Place London N1 3qy. . HEMPHILL, Robert is a Director of the company. Director COOPER, Sarah has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HEMPHILL, Robert
Appointed Date: 22 July 2014
56 years old

Resigned Directors

Director
COOPER, Sarah
Resigned: 22 July 2014
Appointed Date: 01 November 2013
45 years old

Persons With Significant Control

Mrs Christine Hemphill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALLUME DIGITAL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 1 more events
23 Jul 2014
Company name changed conscientious consultants LIMITED\certificate issued on 23/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-22

22 Jul 2014
Appointment of Mr Robert Hemphill as a director on 22 July 2014
22 Jul 2014
Termination of appointment of Sarah Cooper as a director on 22 July 2014
22 Jul 2014
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England on 22 July 2014
01 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted