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ALL OF THE TIME LIMITED

ALL OF THE TIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALL OF THE TIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15191510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL OF THE TIME LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ALL OF THE TIME LIMITED located?

    Registered Office Address
    Office 7 35 37 Ludgate Hill
    EC4M 7JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL OF THE TIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ALL OF THE TIME LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for ALL OF THE TIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 31, 2024 with updates

    		5 pagesCS01

    Notification of Gemma Lau as a person with significant control on Jan 30, 2024

    		2 pagesPSC01

    Cessation of Nuala Thornton as a person with significant control on Jan 30, 2024

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 30, 2024

    		1 pagesPSC07

    Appointment of Ms Gemma Lau as a director on Jan 30, 2024

    		2 pagesAP01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Office 7 35 37 Ludgate Hill London EC4M 7JN on Jan 31, 2024

    		1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Jan 30, 2024

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2023

    Statement of capital on Oct 05, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALL OF THE TIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAU, Gemma
    35 37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		Director
    35 37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		ScotlandScottishDirector318085500001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL OF THE TIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gemma Lau
    35 37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		Jan 30, 2024
    35 37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Oct 05, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Oct 05, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0