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ALL1 LIMITED

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

This company is commonly known as All1 Limited. The company was founded 8 years ago and was given the registration number 09788355. The firm's registered office is in LONDON. You can find them at 7a Hormead Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ALL1 LIMITED
Company Number:09788355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46460 - Wholesale of pharmaceutical goods
  • 46900 - Non-specialised wholesale trade
  • 58110 - Book publishing

Office Address & Contact

Registered Address:7a Hormead Road, London, England, W9 3NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scanwell Lhr Ltd, Unit 13, Staines Road, Hounslow, England, TW4 5DJ

Secretary01 June 2018Active
35 Troy Court, Kinsington High Street, London, United Kingdom, W8 7RA

Director22 September 2017Active
152 Queen Rania Al Abdullah Street, 11181, Amman, Jordan, 11181

Secretary22 September 2015Active
152 Queen Rania Al Abdullah Street, 11181, Amman, Jordan, 11181

Director22 September 2015Active

People with Significant Control

Mr Shadi Jabra Sharbain
Notified on:01 June 2018
Status:Active
Date of birth:March 1990
Nationality:Jordanian
Country of residence:England
Address:Scanwell Lhr Ltd, Unit 13, Staines Road, Hounslow, England, TW4 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jebra Jeries Sharbain
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Jordanian
Country of residence:Jordan
Address:152, Queen Rania Al Abdullah Street, Amman, Jordan, 11181
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-07-17Address

Default companies house registered office address applied.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-02Address

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

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2020-06-25Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-18Address

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

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Address

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

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2019-01-29Address

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

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Officers

Appoint person secretary company with name date.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-12Officers

Termination secretary company with name termination date.

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2018-06-12Persons with significant control

Cessation of a person with significant control.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2017-09-22Officers

Appoint person director company with name date.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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