Allseas Global Management Limited. net worth, address, company information. Free

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Allseas Global Management Limited (Companies House Registration Number 08955735) is a private limited company legally formed on 2014-03-24 in England. This enterprise can be found at Adelaide Mill, Gould Street, Oldham OL1 3LL. Allseas Global Management Limited is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Allseas Global Management Limited
Number	08955735
Date of Incorporation:	Mon, 24th Mar 2014
End of financial year:	31 December
Address:	Adelaide Mill, Gould Street, Oldham, OL1 3LL
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this firm, we can name: Darren W. (appointed on 24 March 2014). The official register lists 1 person of significant control - Darren W., a solitary person in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1,375,011	31,931
Fixed Assets	1,136,593	1,112,498	1,124,059	1,124,059	5,999,431	3,340,806
Total Assets Less Current Liabilities	153,763	-101,982	-33,414	-33,486	3,273,861	949,301

People with significant control

Darren W.

1 January 2017

Nature of control:	25-50% shares

Filings

Categories:

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(MR05) All of the property or undertaking has been released from charge 089557350001 filed on: 8th, January 2024 \| mortgage	Free Download (1 page)

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(MR05) All of the property or undertaking has been released from charge 089557350001 filed on: 8th, January 2024 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 089557350002 filed on: 8th, January 2024 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (38 pages)
(MR01) Registration of charge 089557350002, created on April 19, 2023 filed on: 28th, April 2023 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with no updates March 24, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (35 pages)
(PSC04) Change to a person with significant control January 1, 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 24, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates March 24, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates March 24, 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on January 8, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(SH19) Capital declared on December 4, 2019: 76.00 GBP filed on: 4th, December 2019 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (19 pages)
(SH20) Statement by Directors filed on: 13th, August 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/07/19 filed on: 13th, August 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, August 2019 \| resolution	Free Download (2 pages)
(AP03) Appointment (date: August 1, 2019) of a secretary filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 1, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 31, 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 1, 2019) of a secretary filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 24, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (19 pages)
(AUD) Auditor's resignation filed on: 8th, June 2018 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates March 24, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Adelaide Mill Gould Street Oldham OL1 3LL. Change occurred on April 9, 2018. Company's previous address: Unit 1, Harris House Moorbridge Road Bingham Nottingham NG13 8GG. filed on: 9th, April 2018 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to July 31, 2017 (was December 31, 2017). filed on: 20th, March 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to July 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates March 24, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 30, 2016: 1892326.00 GBP capital
(AA) Group of companies' accounts made up to July 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (27 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to March 24, 2015 filed on: 17th, August 2015 \| document replacement	Free Download (16 pages)
(AA01) Current accounting reference period shortened from August 31, 2015 to July 31, 2015 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to August 31, 2015 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address Unit 1, Harris House Moorbridge Road Bingham Nottingham NG13 8GG. Change occurred on October 17, 2014. Company's previous address: Maple House Sandbrook Way Rochdale Lancashire OL11 1LQ England. filed on: 17th, October 2014 \| address	Free Download (1 page)
(SH01) Capital declared on July 15, 2014: 1892326.00 GBP filed on: 18th, August 2014 \| capital	Free Download (3 pages)
(MR01) Registration of charge 089557350001, created on July 15, 2014 filed on: 21st, July 2014 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, June 2014 \| resolution	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2014 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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