-
ALLFUNDS TECH SOLUTIONS UK LIMITED - 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England, United Kingdom
Company Information
- Company registration number
- 03678570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 2 Fitzroy Place, 8 Mortimer Street
- London
- W1T 3JJ
- England 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Managing Directors
- DE PALACIOS SANZ, Juan Manuel
- TIBBETTS, David Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-03
- Age Of Company 1998-12-03 25 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- Web Financial Group Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIGITAL LOOK LTD.
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-12-03
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
-
ALLFUNDS TECH SOLUTIONS UK LIMITED Company Description
- ALLFUNDS TECH SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03678570. Its current trading status is "live". It was registered 1998-12-03. It was previously called DIGITAL LOOK LTD.. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-12-03.It can be contacted at 6Th Floor, 2 Fitzroy Place, 8 Mortimer Street .
Get ALLFUNDS TECH SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allfunds Tech Solutions Uk Limited - 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England, United Kingdom
- 1998-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALLFUNDS TECH SOLUTIONS UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-05-24) - AA
keyboard_arrow_right 2023
-
resolution (2023-04-22) - RESOLUTIONS
-
capital-alter-shares-consolidation (2023-04-21) - SH02
-
capital-allotment-shares (2023-04-27) - SH01
-
accounts-with-accounts-type-small (2023-07-19) - AA
-
confirmation-statement-with-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-01-27) - MR04
-
termination-director-company-with-name-termination-date (2022-06-01) - TM01
-
appoint-person-director-company-with-name-date (2022-06-01) - AP01
-
appoint-person-director-company-with-name-date (2022-06-06) - AP01
-
notification-of-a-person-with-significant-control (2022-01-19) - PSC02
-
change-person-director-company-with-change-date (2022-10-03) - CH01
-
certificate-change-of-name-company (2022-12-20) - CERTNM
-
confirmation-statement-with-no-updates (2022-12-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-28) - AD01
-
cessation-of-a-person-with-significant-control (2022-01-19) - PSC07
-
confirmation-statement-with-updates (2022-01-19) - CS01
-
accounts-with-accounts-type-small (2022-07-11) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-13) - CS01
-
accounts-with-accounts-type-small (2021-09-28) - AA
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
-
gazette-filings-brought-up-to-date (2020-02-26) - DISS40
-
gazette-notice-compulsory (2020-02-25) - GAZ1
-
confirmation-statement-with-no-updates (2020-02-19) - CS01
-
accounts-with-accounts-type-small (2020-10-14) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-24) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-06) - CS01
-
accounts-with-accounts-type-small (2018-07-25) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-09) - AA
-
confirmation-statement-with-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
accounts-with-accounts-type-small (2016-09-23) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
-
accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
-
accounts-with-accounts-type-small (2014-10-06) - AA
keyboard_arrow_right 2013
-
auditors-resignation-limited-company (2013-05-14) - AA03
-
miscellaneous (2013-05-21) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
auditors-resignation-company (2013-05-30) - AUD
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
legacy (2012-06-22) - MG01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-02-07) - TM02
-
termination-director-company-with-name (2011-02-07) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
-
auditors-resignation-company (2011-02-09) - AUD
-
miscellaneous (2011-02-18) - MISC
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
change-account-reference-date-company-previous-shortened (2011-04-26) - AA01
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 288c
-
legacy (2009-03-27) - 288b
-
legacy (2009-03-27) - 288a
-
legacy (2009-07-09) - 288b
-
termination-director-company-with-name (2009-10-07) - TM01
-
change-person-director-company (2009-10-16) - CH01
-
appoint-person-director-company-with-name (2009-10-23) - AP01
-
auditors-resignation-company (2009-11-09) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
-
legacy (2009-05-13) - 288c
-
accounts-with-accounts-type-full (2009-08-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288a
-
legacy (2008-01-08) - 363a
-
legacy (2008-03-17) - 288c
-
legacy (2008-09-30) - 288b
-
accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-11-06) - 288c
-
legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-12) - 288a
-
legacy (2007-08-15) - 88(2)R
-
legacy (2007-05-30) - 288a
-
legacy (2007-05-30) - 287
-
legacy (2007-05-30) - 288b
-
accounts-with-accounts-type-full (2007-05-25) - AA
-
auditors-resignation-company (2007-05-22) - AUD
-
legacy (2007-05-17) - 403a
-
legacy (2007-01-29) - 363s
-
legacy (2007-12-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 287
-
accounts-with-accounts-type-full (2006-08-23) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-04) - AA
-
legacy (2005-03-14) - 363s
-
legacy (2005-12-16) - 363s
-
accounts-with-accounts-type-full (2005-10-27) - AA
-
legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-15) - 287
-
legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 395
-
accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA
-
legacy (2003-05-06) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-21) - 288c
-
legacy (2002-05-31) - 287
-
legacy (2002-09-03) - 288c
-
legacy (2002-12-12) - 363s
-
legacy (2002-09-03) - 288a
-
accounts-with-accounts-type-total-exemption-full (2002-11-14) - AA
-
legacy (2002-09-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-09-20) - AA
-
legacy (2001-06-11) - 288c
-
resolution (2001-01-30) - RESOLUTIONS
-
legacy (2001-01-30) - 88(2)R
-
legacy (2001-01-30) - 122
keyboard_arrow_right 2000
-
legacy (2000-03-21) - 287
-
legacy (2000-03-21) - 288c
-
legacy (2000-12-29) - 363s
-
legacy (2000-11-07) - 288a
-
accounts-with-accounts-type-full (2000-10-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 225
-
legacy (1999-12-24) - 363s
-
legacy (1999-08-01) - 288c
keyboard_arrow_right 1998
-
incorporation-company (1998-12-03) - NEWINC