UKBizDB.co.uk

ALL MY BUSINESS LIMITED

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

This company is commonly known as All My Business Limited. The company was founded 4 years ago and was given the registration number 12371765. The firm's registered office is in STEVENAGE. You can find them at The Hive, Bell Lane, Stevenage, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALL MY BUSINESS LIMITED
Company Number:12371765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Hive, Bell Lane, Stevenage, England, SG1 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, Bell Lane, Stevenage, United Kingdom, SG13HW

Director09 May 2020Active
Unit 2, 1394 Leeds Road, Bradford, United Kingdom, BD3 7AE

Director09 May 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director19 December 2019Active

People with Significant Control

Mr Paul Alan Loffler
Notified on:09 May 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:The Hive, Bell Lane, Stevenage, United Kingdom, SG13HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:19 December 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:19 December 2019
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-06-11Address

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

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Address

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

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Persons with significant control

Notification of a person with significant control.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-10Address

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

Download
2020-05-10Address

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

Download
2020-05-10Officers

Termination director company with name termination date.

Download
2020-05-10Persons with significant control

Cessation of a person with significant control.

Download
2020-05-10Persons with significant control

Cessation of a person with significant control.

Download
2019-12-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.