All Yours Limited is a private limited company located at Top Floor, Rear Room,, 49 St. Kilda's Road, London N16 5BS. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-26, this 4-year-old company is run by 1 director.
Director Moses R., appointed on 15 February 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2022-05-18 and the date for the subsequent filing is 2023-06-01. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | Top Floor, Rear Room, |
| Office Address2 | 49 St. Kilda's Road |
| Town | London |
| Post code | N16 5BS |
| Country of origin | United Kingdom |
| Registration Number | 12230091 |
| Date of Incorporation | Thu, 26th Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Fri, 30th Jun 2023 (304 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 1st Jun 2023 (2023-06-01) |
| Last confirmation statement dated | Wed, 18th May 2022 |
Position: Director
Appointed: 15 February 2023
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Shimon E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bryan T., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Shimon E.
| Notified on | 15 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 26 September 2019 |
| Ceased on | 8 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryan T.
| Notified on | 26 September 2019 |
| Ceased on | 8 May 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Current Assets | 20 182 | 20 680 |
| Net Assets Liabilities | -30 205 | -29 920 |
| Other | ||
| Version Production Software | 2 021 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | |
| Average Number Employees During Period | 1 | |
| Creditors | 387 | 50 000 |
| Net Current Assets Liabilities | 19 795 | 20 680 |
| Total Assets Less Current Liabilities | 19 795 | 20 680 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 8th, August 2023 |
gazette | Free Download (1 page) |
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