Allbranded Limited. net worth, address, company information. Free

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Allbranded Limited (number 07566684) is a private limited company incorporated on 2011-03-16 in England. This business is situated at 123 Buckingham Palace Road, C/O Wework, London SW1W 9SH. Changed on 2016-04-09, the previous name the enterprise utilized was Sourcing Ok Limited. Allbranded Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Allbranded Limited
Number	07566684
Date of Incorporation:	Wed, 16th Mar 2011
End of financial year:	31 December
Address:	123 Buckingham Palace Road, C/o Wework, London, SW1W 9SH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Arne S. (appointed on 01 January 2021). The Companies House lists 2 persons of significant control, namely: Arne S. has 3/4 to full of voting rights, has substantial control or influence, Ettore M. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	111,137	106,738	69,220	139,001	321,498	103,223	189,404	237,110	232,704	104,989	137,266	171,163
Fixed Assets	1,855	3,406	7,744	5,278	6,689	1,624	2,422	3,079	10,890	6,486	2,988	2,478
Total Assets Less Current Liabilities	41,800	1,406	1,765	-943	191,554	-2,174	-5,224	-46,631	-73,977	-44,140	-29,615	-48,323
Shareholder Funds	41,800	3,156	1,765	-943	159,887	-	-	-	-	-	-	-
Tangible Fixed Assets	231	1,782	6,120	3,654	5,065	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Arne S.

1 January 2021

Nature of control:	75,01-100% voting rights significiant influence or control

Ettore M.

6 April 2016 - 1 January 2021

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(AD01) Address change date: Thu, 24th Mar 2022. New Address: 123 Buckingham Palace Road C/O Wework London SW1W 9SH. Previous address: 284B Battersea Park Road London SW11 3BT United Kingdom filed on: 24th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 2nd Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 12th, November 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 12th, November 2021 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 1st Jan 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 2nd Mar 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 1st Jan 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Jan 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, March 2021 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control Fri, 14th Feb 2020 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Mar 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 18th Mar 2020 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 14th Feb 2020. New Address: 284B Battersea Park Road London SW11 3BT. Previous address: 165 Battersea High Street London SW11 3JS filed on: 14th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 9th Apr 2016 filed on: 9th, April 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 25th, March 2016 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, June 2015 \| accounts	Free Download (4 pages)
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 1000.00 GBP capital
(AD01) Address change date: Wed, 25th Mar 2015. New Address: 165 Battersea High Street London SW11 3JS. Previous address: 171 Battersea High Street London SW11 3JS filed on: 25th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(TM01) Sat, 15th Nov 2014 - the day director's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (1 page)
(CH01) On Fri, 10th Oct 2014 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
(CH01) On Fri, 1st Feb 2013 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(CH01) On Fri, 1st Feb 2013 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 29th Jan 2013. Old Address: 23 Rosemount Clarendon Road Wallington Greater London SM6 8RW filed on: 29th, January 2013 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 21st May 2012. Old Address: 34 All Saints Avenue Maidenhead Berkshire SL6 6NA United Kingdom filed on: 21st, May 2012 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2011 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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