Founded in 2017, All Bits London, classified under reg no. 10578599 is an active company. Currently registered at 17 Kingsway MK42 9BJ, Bedford the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2022.
The company has one director. Paul K., appointed on 23 January 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - John B., Samantha F. and others listed below. There were no ex secretaries.
| Office Address | 17 Kingsway |
| Office Address2 | St John's Terrace |
| Town | Bedford |
| Post code | MK42 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 10578599 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Paul K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sef Uk Holdings Ltd that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samantha F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul K.
| Notified on | 23 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sef Uk Holdings Ltd
First Floor Contego Media Group St Augustine's Gourt, St Augstine's Place, Bristol, South West, BS1 4XP, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12049815 |
| Notified on | 5 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samantha F.
| Notified on | 23 January 2017 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||||
| Current Assets | 288 974 | 181 912 | 34 863 | 68 583 |
| Net Assets Liabilities | 31 718 | 19 997 | 37 943 | 50 960 |
| Other | ||||
| Creditors | 257 256 | 164 645 | 74 316 | 74 543 |
| Fixed Assets | 2 730 | 1 365 | ||
| Net Current Assets Liabilities | 31 718 | 17 267 | 39 308 | 5 960 |
| Total Assets Less Current Liabilities | 31 718 | 19 997 | 37 943 | 5 960 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 22, 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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