This company is commonly known as All One Service Limited. The company was founded 11 years ago and was given the registration number 08197245. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALL ONE SERVICE LIMITED |
|---|---|---|
| Company Number | : | 08197245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2012 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Director | 31 August 2012 | Active |
| Suite 6, Islington House, 313 Upper Street, London, England, N1 2XQ | Secretary | 31 August 2012 | Active |
| Suite 6, Islington House, 313 Upper Street, London, England, N1 2XQ | Secretary | 01 June 2013 | Active |
| Suite 6, Islington House, 313 Upper Street, London, England, N1 2XQ | Director | 31 August 2012 | Active |
| Suite 6, Islington House, 313 Upper Street, London, England, N1 2XQ | Director | 01 June 2013 | Active |
| 3rd Floor, 14 Hanover Street, London, England, W1S 1YH | Director | 31 August 2012 | Active |
| Mr Kristian Danial Brian Terrence Tiplady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 14 Hanover Street, London, England, W1S 1YH |
| Nature of control | : |
|
| Mr Mark Damian Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-13 | Address | Default companies house registered office address applied. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-10 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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