All One Service Limited

General information

Name:

All One Service Ltd

Office Address:

Office 3.05 1 King Street EC2V 8AU London

Number: 08197245

Incorporation date: 2012-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

All One Service Limited is categorised as Private Limited Company, registered in Office 3.05, 1 King Street in London. The company's zip code EC2V 8AU. This company has existed eight years in the United Kingdom. The business registration number is 08197245. This business's declared SIC number is 82990: Other business support service activities not elsewhere classified. All One Service Ltd released its account information for the financial year up to 2018-08-31. The business latest confirmation statement was submitted on 2019-08-31.

According to the official data, this firm is presided over by one managing director: Mark T., who was formally appointed in August 2012. Since 2013 Paul S., had been supervising this specific firm up to the moment of the resignation on 2013/09/30. Additionally another director, including Kristian T. resigned in 2018.

Mark T. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 31 August 2012

Latest update: 21 March 2020

People with significant control

Mark T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kristian T.
Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 31 August 2012
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 15 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 15 May 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 3rd Floor, 14 Hanover Street London W1S 1YH on 10th February 2020 to Office 3.05 1 King Street London EC2V 8AU (AD01)
filed on: 10th, February 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Suite 6 Islington House, 313 Upper Street

Post code:

N1 2XQ

City / Town:

London

HQ address,
2014

Address:

3rd Floor 14 Hanover Street

Post code:

W1S 1YH

City / Town:

London

HQ address,
2015

Address:

3rd Floor 14 Hanover Street

Post code:

W1S 1YH

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Adams Beeny Limited

Address:

4 Sudley Road

Post code:

PO21 1EU

City / Town:

Bognor Regis

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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