General information

Name:

Allfiliate Limited

Office Address:

77 High Street BN17 5AG Littlehampton

Number: 10238194

Incorporation date: 2016-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Allfiliate Ltd. This firm was established eight years ago and was registered with 10238194 as its registration number. The office of the company is registered in Littlehampton. You can contact them at 77 High Street. From 2019/07/06 Allfiliate Ltd is no longer under the name Bioscience Distribution. The company's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. The latest filed accounts documents cover the period up to 2022/06/30 and the most current annual confirmation statement was released on 2022/12/06.

Geza G. is this particular company's single director, who was assigned to lead the company in 2020 in January. This firm had been directed by Arpad B. up until four years ago.

Simon G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Allfiliate Ltd 2019-07-06
  • Bioscience Distribution Ltd. 2016-06-17

Financial data based on annual reports

Company staff

Geza G.

Role: Director

Appointed: 21 January 2020

Latest update: 26 March 2024

People with significant control

Simon G.
Notified on 6 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Arpad B.
Notified on 17 June 2016
Ceased on 6 December 2019
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-06-17
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
7
Company Age

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