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Companies House/London/Company profile

NAUGHTON-ALLEN CONSULTANTS LTD

Active
07746608·incorporated 2011-08-19

NAUGHTON-ALLEN CONSULTANTS LTD is an active UK private limited company, incorporated on 19 August 2011 at Companies House (number 07746608; OpenRegistry canonical ID GB-07746608-naughton-allen-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 92000 (Gambling and betting activities), one of 1,398 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-19
Registered Address
APEX HOUSE GRAND ARCADE, TALLY HO CORNER, LONDON, N12 0EH
SIC
92000 — Gambling and betting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

NAUGHTON-ALLEN CONSULTANTS LTD has 1 person with significant control on file:

  • Ms Shirleen Katherine Naughton-Allen born 1966 resident in England, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-19. Ceased 2018-03-09.

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