Allfunds Tech Solutions Uk Limited

General information

Name:

Allfunds Tech Solutions Uk Ltd

Office Address:

6th Floor, 2 Fitzroy Place, 8 Mortimer Street W1T 3JJ London

Number: 03678570

Incorporation date: 1998-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03678570 twenty six years ago, Allfunds Tech Solutions Uk Limited is categorised as a Private Limited Company. The firm's official registration address is 6th Floor, 2 Fitzroy Place, 8, Mortimer Street London. Since December 20, 2022 Allfunds Tech Solutions Uk Limited is no longer under the name Digital Look. This business's SIC code is 63120 - Web portals. The firm's latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-03.

For this specific limited company, a number of director's duties have so far been performed by David T. and Juan D.. Out of these two people, David T. has carried on with the limited company the longest, having become a member of the Management Board two years ago.

The companies with significant control over this firm include: Web Financial Group Sa owns over 3/4 of company shares. This business can be reached in Ed Gorbe at 20 - 1 Dr, Alcobendas 28108 Madrid and was registered as a PSC under the reg no N/A.

  • Previous company's names
  • Allfunds Tech Solutions Uk Limited 2022-12-20
  • Digital Look Ltd. 1998-12-03

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 31 May 2022

Latest update: 8 January 2024

Juan D.

Role: Director

Appointed: 31 May 2022

Latest update: 8 January 2024

People with significant control

Web Financial Group Sa
Address: Avenida De Bruselas 20 - 1 Dr, Ed Gorbe, Alcobendas 28108 Madrid, Spain
Legal authority Spanish
Legal form Spanish Limited Company
Country registered Spain
Place registered Registro Mercantil
Registration number N/A
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
Web Financial Group Uk (London) Ltd
Address: The Station House Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07154287
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
25
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