ALLOFUS LIMITED
Overview
| Company Name | ALLOFUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09580140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLOFUS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ALLOFUS LIMITED located?
| Registered Office Address | 80 Charlotte Street W1T 4DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLOFUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALLOFUS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2025 |
|---|---|
| Next Confirmation Statement Due | May 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2024 |
| Overdue | No |
What are the latest filings for ALLOFUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Change of details for The Boston Consulting Group Limited as a person with significant control on Mar 24, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Registered office address changed from 20 Manchester Square London W1U 3PZ England to 80 Charlotte Street London W1T 4DF on Mar 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr. Rajat Bhai Chibber as a secretary on Apr 17, 2020 | 2 pages | AP03 | ||
Cessation of Orlando Mathias as a person with significant control on Oct 11, 2019 | 1 pages | PSC07 | ||
Cessation of Phillip Gerrard as a person with significant control on Oct 11, 2019 | 1 pages | PSC07 | ||
Notification of The Boston Consulting Group Limited as a person with significant control on Oct 11, 2019 | 2 pages | PSC02 | ||
Cessation of Nicolas Howard Cristea as a person with significant control on Oct 11, 2019 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 11, 2019
| 3 pages | SH01 | ||
Termination of appointment of Orlando Mathias as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Phillip Gerrard as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Howard Cristea as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Appointment of Mark Benedict Holden as a director on Oct 11, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Appointment of Mark Carroll Rosenthal as a director on Oct 11, 2019 | 2 pages | AP01 | ||
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 20 Manchester Square London W1U 3PZ on Oct 11, 2019 | 1 pages | AD01 | ||
Who are the officers of ALLOFUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIBBER, Rajat Bhai, Mr. | Secretary | Charlotte Street W1T 4DF London 80 England | 269012790001 | |||||||
| BRUCE, William James Martin, Mr. | Director | Charlotte Street W1T 4DF London 80 England | England | British | Partner And Managing Director | 259195990001 | ||||
| HOLDEN, Mark Benedict | Director | Charlotte Street W1T 4DF London 80 England | England | British | Chartered Accountant | 157235940001 | ||||
| ROSENTHAL, Mark Carroll | Director | Charlotte Street W1T 4DF London 80 England | United States | American | Executive Manager | 263321310001 | ||||
| CRISTEA, Nicolas Howard | Director | Manchester Square W1U 3PZ London 20 England | United States | British | Director | 199076660003 | ||||
| GERRARD, Phillip | Director | Manchester Square W1U 3PZ London 20 England | England | British | Director | 91514510003 | ||||
| MATHIAS, Orlando David | Director | Manchester Square W1U 3PZ London 20 England | United Kingdom | British | Director | 91514640003 |
Who are the persons with significant control of ALLOFUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Boston Consulting Group Limited | Oct 11, 2019 | Charlotte Street W1T 4DF London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicolas Howard Cristea | Apr 06, 2016 | Manchester Square W1U 3PZ London 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip Gerrard | Apr 06, 2016 | Manchester Square W1U 3PZ London 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Orlando Mathias | Apr 06, 2016 | Manchester Square W1U 3PZ London 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0