UKBizDB.co.uk

ALL 4 ONE FINANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All 4 One Finance Uk Limited. The company was founded 13 years ago and was given the registration number 07561496. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, East Sussex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ALL 4 ONE FINANCE UK LIMITED
Company Number:07561496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maria House, 35 Millers Road, Brighton, BN1 5NP

Director01 April 2018Active
6b, Sisters Avenue, Clapham, London, England, SW11 5SG

Director11 March 2011Active
12 Charldane Road, London, England, SE9 3PG

Director01 February 2014Active
Maria House, 35 Millers Road, Brighton, BN1 5NP

Director01 March 2013Active
12, Charldane Road, London, England, SE9 3PG

Director01 October 2012Active
51, Eardley Crescent, Flat 2, London, England, SW5 9JT

Director11 March 2011Active

People with Significant Control

Mr Francis Gerard Dervan
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Evelyn Mui Yung Dervan
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.