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ALLBRANDED LIMITED

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

This company is commonly known as Allbranded Limited. The company was founded 13 years ago and was given the registration number 07566684. The firm's registered office is in LONDON. You can find them at 284b Battersea Park Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLBRANDED LIMITED
Company Number:07566684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:284b Battersea Park Road, London, United Kingdom, SW11 3BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Buckingham Palace Road, C/O Wework, London, England, SW1W 9SH

Director01 January 2021Active
284b Battersea Park Road, London, United Kingdom, SW11 3BT

Director16 March 2011Active
709, Bracey Lane, Alexandria, Usa, 22314

Director16 March 2011Active

People with Significant Control

Arne Schubert
Notified on:01 January 2021
Status:Active
Date of birth:August 1983
Nationality:German
Country of residence:England
Address:123, Buckingham Palace Road, London, England, SW1W 9SH
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
Mr Ettore Gabriele Moraschinelli
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:284b Battersea Park Road, London, United Kingdom, SW11 3BT
Nature of control:
  • Voting rights 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-24Address

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

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-11Officers

Termination director company with name termination date.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-11-12Accounts

Change account reference date company previous shortened.

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2021-05-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Persons with significant control

Change to a person with significant control.

Download
2020-03-18Officers

Change person director company with change date.

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2020-02-14Address

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

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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