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ALLULA LTD Active

Company Number

13073609

Incorporation Date

2020-12-09

Registered Office Address

26 Burkett Way, Histon, Cambridge, CB24 9XU, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
CROOKSHANK, Adam Kennedy	Director	2023-12-01	N/A	British / England
BROCK, Benjamin Sam Martin	Director	2020-12-09	N/A	British / United Kingdom
SQUIRE, Paul Martin	Director	2022-01-04	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Sheikh Khalifa Al Thani	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2022-12-13
Mr Paul Martin Squire	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Right to appoint and remove directors	2022-01-04
Benjamin Sam Martin Brock	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2020-12-09

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Sheikh Khalifa Al Thani (PSC)	75 To 100 Percent	Ordinary (GBP)	2022-12-13
Mr Paul Martin Squire (PSC)	75 To 100 Percent	Ordinary (GBP)	2022-01-04
Benjamin Sam Martin Brock (PSC)	75 To 100 Percent	Ordinary (GBP)	2020-12-09

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-03-16
Average Number of Employees	N/A	2026-03-16
Latest Accounts Filed	Accounts with accounts type total exemption full	2026-03-16
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2025-12-31	N/A
Next Accounts Due Date	2026-09-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-03-16	Accounts	Accounts with accounts type total exemption full
2026-02-10	Confirmation Statement	Confirmation statement with no updates
2025-03-11	Address	Move registers to sail company with new address
2025-03-11	Address	Change sail address company with new address
2025-03-11	Confirmation Statement	Confirmation statement with no updates
2025-02-12	Persons With Significant Control	Change to a person with significant control
2024-09-26	Accounts	Accounts with accounts type total exemption full
2024-02-21	Confirmation Statement	Confirmation statement with no updates
2024-01-03	Officers	Second filing of director termination with name
2023-12-15	Persons With Significant Control	Change to a person with significant control
2023-12-15	Officers	Termination director company with name termination date
2023-12-13	Address	Change registered office address company with date old address new address
2023-12-13	Officers	Appoint person director company with name date
2023-09-29	Accounts	Accounts with accounts type total exemption full
2023-02-08	Confirmation Statement	Confirmation statement with updates
2022-12-20	Persons With Significant Control	Notification of a person with significant control
2022-12-16	Persons With Significant Control	Cessation of a person with significant control
2022-08-25	Accounts	Accounts with accounts type total exemption full
2022-08-23	Officers	Second filing of director appointment with name
2022-03-10	Address	Change registered office address company with date old address new address
2022-02-09	Persons With Significant Control	Cessation of a person with significant control
2022-02-04	Confirmation Statement	Confirmation statement with updates
2022-02-04	Persons With Significant Control	Notification of a person with significant control
2022-02-02	Persons With Significant Control	Change to a person with significant control
2022-01-21	Officers	Termination director company with name termination date