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THEALLSAINTS LTD

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

This company is commonly known as Theallsaints Ltd. The company was founded 6 years ago and was given the registration number 10949147. The firm's registered office is in RUGBY. You can find them at 21-23 Clifton Road, , Rugby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THEALLSAINTS LTD
Company Number:10949147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:21-23 Clifton Road, Rugby, England, CV21 3PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastlands Court Business Centre, St. Peters Road, Rugby, England, CV21 3QP

Director06 September 2017Active
49, Bracken Drive, 49, Bracken Drive, Rugby, United Kingdom, CV22 6SL

Secretary06 September 2017Active

People with Significant Control

Mr Pedro Alexandre Santos
Notified on:02 January 2019
Status:Active
Date of birth:February 1976
Nationality:Portuguese
Country of residence:England
Address:Eastlands Court Business Centre, St Peters Road, Rugby, England, CV21 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (7 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-03-13Address

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

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2022-03-13Officers

Change person director company with change date.

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2022-03-13Address

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

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-05-08Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-06Address

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

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-01-18Persons with significant control

Notification of a person with significant control.

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2019-01-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-18Address

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

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-16Officers

Termination secretary company with name termination date.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-06Incorporation

Incorporation company.

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