General information

Name:

All Connected Ltd

Office Address:

2nd Floor Northumberland House 303-306 High Holborn WC1V 7JZ London

Number: 05166849

Incorporation date: 2004-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London with reg. no. 05166849. The firm was registered in the year 2004. The headquarters of the company is situated at 2nd Floor Northumberland House 303-306 High Holborn. The zip code for this place is WC1V 7JZ. Although lately it's been known as All Connected Limited, it had the name changed. It was known as Areaguide until 2004-07-21, then the name was replaced by Like A Star. The last change occurred on 2015-04-08. The company's classified under the NACE and SIC code 90010 meaning Performing arts. All Connected Ltd reported its latest accounts for the period up to 2023-03-31. The firm's most recent annual confirmation statement was submitted on 2023-06-30.

Corinne R. is this specific enterprise's solitary director, that was designated to this position in 2004. Since 2004 Robert M., had been responsible for a variety of tasks within this specific limited company up until the resignation in 2012. In addition another director, specifically Gary D. quit in January 2012.

  • Previous company's names
  • All Connected Limited 2015-04-08
  • Like A Star Limited 2004-07-21
  • Areaguide Limited 2004-06-30

Financial data based on annual reports

Company staff

Corinne R.

Role: Director

Appointed: 07 July 2004

Latest update: 13 February 2024

People with significant control

Corinne B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Corinne 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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

27-29 Cursitor Street

Post code:

EC4A 1LT

City / Town:

London

HQ address,
2015

Address:

27-29 Cursitor Street

Post code:

EC4A 1LT

City / Town:

London

HQ address,
2016

Address:

27-29 Cursitor Street

Post code:

EC4A 1LT

City / Town:

London

Accountant/Auditor,
2014 - 2016

Name:

Skeet Kaye Llp

Address:

27-29 Cursitor Street

Post code:

EC4A 1LT

City / Town:

London

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Services (by SIC Code)

  • 90010 : Performing arts
19
Company Age

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