# Alles Tech Ltd

## Details

- **Company number:** [15578433](https://find-and-update.company-information.service.gov.uk/company/15578433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2024
- **Registered office:** 108 THE OVAL, SHEFFIELD, S5 6SP
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [47990](/sic/47990) Other retail sale not in stores, stalls or markets



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIBA, Amane | director | 11 Jul 2025 |  |
| THORNTON, Nuala Martine | director | 20 Mar 2025 | 11 Jul 2025 |
| VALAITIS, Peter | director | 20 Mar 2024 | 20 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amane Haiba | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2025 |  |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 20 Mar 2025 | 11 Jul 2025 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2025 | 11 Jul 2025 |
| Mr Peter Valaitis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2024 | 20 Mar 2025 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £1 |