General information

Name:

Allofus Ltd

Office Address:

20 Manchester Square W1U 3PZ London

Number: 09580140

Incorporation date: 2015-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the beginning of Allofus Limited, the firm which is located at 20 Manchester Square, , London. That would make five years Allofus has been on the market, as the company was created on 2015-05-07. The firm Companies House Reg No. is 09580140 and the company postal code is W1U 3PZ. The enterprise's registered with SIC code 73110 which stands for Advertising agencies. 2019-03-31 is the last time when the company accounts were reported.

Mark R., Mark H. and William B. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2019.

The companies that control this firm are as follows: The Boston Consulting Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PZ and was registered as a PSC under the registration number 00958970.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 11 October 2019

Latest update: 30 March 2020

Mark H.

Role: Director

Appointed: 11 October 2019

Latest update: 30 March 2020

William B.

Role: Director

Appointed: 11 October 2019

Latest update: 30 March 2020

People with significant control

The Boston Consulting Group Limited
Address: 20 Manchester Square, London, W1U 3PZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00958970
Notified on 11 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolas C.
Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control:
substantial control or influence
Phillip G.
Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Orlando M.
Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 21 May 2020
Confirmation statement last made up date 07 May 2019
Annual Accounts
Start Date For Period Covered By Report 07 May 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Friday 11th October 2019 (PSC02)
filed on: 24th, October 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
5
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