General information

Name:

All1 Ltd

Office Address:

09788355 - Companies House Default Address CF14 8LH Cardiff

Number: 09788355

Incorporation date: 2015-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09788355 9 years ago, All1 Limited is categorised as a Private Limited Company. The company's actual mailing address is 09788355 - Companies House Default Address, Cardiff. The firm's Standard Industrial Classification Code is 46900: Non-specialised wholesale trade. All1 Ltd released its account information for the period up to September 30, 2022. The company's latest confirmation statement was filed on June 12, 2023.

The company has just one director now overseeing the following business, specifically Shadi S. who has been executing the director's duties since Tue, 22nd Sep 2015. Since Tue, 22nd Sep 2015 Jebra S., had been performing the duties for the business up until the resignation on Fri, 1st Jun 2018. To provide support to the directors, the business has been utilizing the skills of Shadi S. as a secretary since June 2018.

Shadi S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Shadi S.

Role: Secretary

Appointed: 01 June 2018

Latest update: 27 March 2024

Shadi S.

Role: Director

Appointed: 22 September 2017

Latest update: 27 March 2024

People with significant control

Shadi S.
Notified on 1 June 2018
Nature of control:
over 3/4 of shares
Jebra S.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2015-09-22
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 July 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46190 : Agents involved in the sale of a variety of goods
  • 58110 : Book publishing
  • 46460 : Wholesale of pharmaceutical goods
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Company Age