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ALL IN 1 PRODUCTS LIMITED

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

This company is commonly known as All In 1 Products Limited. The company was founded 19 years ago and was given the registration number 05353575. The firm's registered office is in LONDON. You can find them at Forster House, Brackley Terrace, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ALL IN 1 PRODUCTS LIMITED
Company Number:05353575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Forster House, Brackley Terrace, London, England, W4 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, St. Andrews Road, Henley-On-Thames, England, RG9 1JD

Director04 February 2005Active
23 Hillside Drive, Edgware, HA8 7PF

Secretary04 February 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 February 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 February 2005Active

People with Significant Control

Mr Daniel Hayem Kishon
Notified on:04 February 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:38, Birch Grove, London, England, W3 9SS
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Officers

Change person director company with change date.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts amended with accounts type total exemption full.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-20Gazette

Gazette filings brought up to date.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Address

Change registered office address company with date old address new address.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-05Gazette

Gazette filings brought up to date.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2017-07-04Gazette

Gazette notice compulsory.

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