All Nations (UK) Limited

General information

Name:

All Nations (UK) Ltd

Office Address:

First Floor 244 Edgware Road W2 1DS London

Number: 08798591

Incorporation date: 2013-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The All Nations (UK) Limited company has been operating offering its services for 7 years, as it's been founded in 2013. Registered with number 08798591, All Nations (UK) is categorised as a Private Limited Company located in First Floor, London W2 1DS. This business's principal business activity number is 86210 and their NACE code stands for General medical practice activities. All Nations (UK) Ltd released its latest accounts for the financial year up to December 31, 2018. The business most recent annual confirmation statement was submitted on December 2, 2019.

The info we gathered detailing this particular firm's MDs shows that there are three directors: Alberto L., Javier P. and Luz L. who assumed their respective positions on Thu, 19th Oct 2017, Mon, 2nd Dec 2013.

Luz L. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alberto L.

Role: Director

Appointed: 19 October 2017

Latest update: 15 March 2020

Javier P.

Role: Director

Appointed: 19 October 2017

Latest update: 15 March 2020

Luz L.

Role: Director

Appointed: 02 December 2013

Latest update: 15 March 2020

People with significant control

Luz L.
Notified on 2 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 December 2020
Confirmation statement last made up date 02 December 2019
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 02 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2019-12-02 (CS01)
filed on: 13th, December 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

57-59 Beak Street

Post code:

W1F 9SJ

City / Town:

London

Accountant/Auditor,
2014

Name:

Incisive Accounting Limited

Address:

57-59 Beak Street

Post code:

W1F 9SJ

City / Town:

London

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Services (by SIC Code)

  • 86210 : General medical practice activities
6
Company Age

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