ALL2GETHER LIMITED

Overview

Company Name	ALL2GETHER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06125748
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL2GETHER LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALL2GETHER LIMITED located?

Registered Office Address	119-121 Freston Road W11 4BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALL2GETHER LIMITED?

Previous Company Names
Company Name	From	Until
HIGHER AND HIGHER LIMITED	Jun 27, 2007	Jun 27, 2007
HIGHER AND HIGHER LIMITED	Apr 17, 2007	Apr 17, 2007
BONDWARE LIMITED	Apr 17, 2007	Apr 17, 2007
HIGHER & HIGHER LIMITED	Feb 23, 2007	Feb 23, 2007

What are the latest accounts for ALL2GETHER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALL2GETHER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for ALL2GETHER LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Director's details changed for Mr Jan Christian Olesen on Dec 16, 2017	2 pages	CH01

Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 23, 2025 with updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Total exemption full accounts made up to Dec 31, 2020	18 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Oct 05, 2020	Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019	1 pages	AA01

Feb 24, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Dec 30, 2018	10 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

May 31, 2019	Previous accounting period shortened from Mar 30, 2019 to Dec 31, 2018	1 pages	AA01

Mar 11, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Total exemption full accounts made up to Mar 31, 2018	23 pages	AA

Oct 26, 2018	Termination of appointment of Simon Lee as a secretary on May 10, 2018	1 pages	TM02

May 15, 2018	Appointment of Mr James Kahuri as a secretary on May 10, 2018	2 pages	AP03

Mar 08, 2018	Confirmation statement made on Feb 23, 2018 with updates	3 pages	CS01

Feb 28, 2018	Termination of appointment of Richard James Hollis as a secretary on Dec 20, 2017	1 pages	TM02

Feb 28, 2018	Appointment of Mr Simon Lee as a secretary on Dec 20, 2017	2 pages	AP03

View All Filings

Who are the officers of ALL2GETHER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAHURI, James

May 10, 2018

Secretary

W11 4BD London

119-121 Freston Road

United Kingdom

246379670001

OLESEN, Jan Christian

Feb 23, 2007

Director

W11 4BD London

119-121 Freston Road

United Kingdom

Italy

Brazilian

1976-8

142216880004

HOLLIS, Richard James

Dec 22, 2016

Dec 20, 2017

Secretary

W11 4BD London

119-121 Freston Road

United Kingdom

221697280001

LEE, Simon

Dec 20, 2017

May 10, 2018

Secretary

W11 4BD London

119-121 Freston Road

United Kingdom

243683250001

MANFIELD SERVICES LIMITED

Feb 23, 2007

Dec 22, 2016

Secretary

2nd Floor

283.-288 High Holborn

WC1V 7HP London

New Penderel House

United Kingdom

Identification Type	European Economic Area
Registration Number	04912215

102245690001

SDG SECRETARIES LIMITED

Feb 23, 2007

Nominee Secretary

41 Chalton Street

NW1 1JD London

900028430001

SDG REGISTRARS LIMITED

Feb 23, 2007

Nominee Director

41 Chalton Street

NW1 1JD London

900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL2GETHER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trident Trust Company (I.O.M) Limited

Apr 06, 2016

Douglas

175

IM99 1TT Isle Of Man

12-14 Finch Road

Isle Of Man

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	Companies Act 2006
Place Registered	Isle Of Man Companies Registry
Registration Number	004165v

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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