Allmad Limited

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General information

Name:

Allmad Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 04676249

Incorporation date: 2003-02-24

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 71 Queen Victoria Street, London EC4V 4BE Allmad Limited is a Private Limited Company registered under the 04676249 Companies House Reg No. This company was established 21 years ago. This firm's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The company's most recent annual accounts cover the period up to Tue, 28th Feb 2023 and the most recent confirmation statement was filed on Fri, 24th Feb 2023.

In order to satisfy the customer base, this specific company is constantly being led by a body of two directors who are Lorraine B. and Ian B.. Their work been of extreme importance to the following company since 28th May 2003.

Executives who control the firm include: Ian B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lorraine B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lorraine B.

Role: Secretary

Appointed: 18 May 2004

Latest update: 3 January 2024

Lorraine B.

Role: Director

Appointed: 28 May 2003

Latest update: 3 January 2024

Ian B.

Role: Director

Appointed: 14 May 2003

Latest update: 3 January 2024

People with significant control

Ian B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lorraine B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 27 November 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 15 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 28th February 2024 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
Company Age

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