Allaboutfinance Limited in LONDON

Allaboutfinance Limited LONDON

Founded in 2008, Allaboutfinance, classified under reg no. 06549036 is an active company. Currently registered at 5 Ruby Mews N13 4EN, London the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Tanuj D., appointed on 25 July 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ramesh D. and who left the the firm on 25 July 2014. In addition, there is one former secretary - Meena D. who worked with the the firm until 25 March 2014.

Allaboutfinance Limited Address / Contact

Office Address	5 Ruby Mews
Town	London
Post code	N13 4EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06549036
Date of Incorporation	Mon, 31st Mar 2008
Industry	Financial leasing
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Tanuj D.

Position: Director

Appointed: 25 July 2014

Meena D.

Position: Secretary

Appointed: 31 March 2008

Resigned: 25 March 2014

Ramesh D.

Position: Director

Appointed: 31 March 2008

Resigned: 25 July 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Tanuj D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tanuj D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	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	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	200	200	200	200	200	200	200

Balance Sheet
Cash Bank On Hand								200	200	200	200	200	200	200
Net Assets Liabilities								200	200	200	200	200	200	200
Cash Bank In Hand	200	200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200	200	200	200

Reserves/Capital
Shareholder Funds	200	200	200	200	200	200	200

Other
Number Shares Allotted		200	200	200	200	200	200		200	200	200	200	200	200
Par Value Share		1	1	1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 2nd, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 27th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
CH01	On Tue, 17th Nov 2020 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 17th Nov 2020 filed on: 17th, November 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 11th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 7th Sep 2018 filed on: 7th, September 2018	persons with significant control	Free Download (2 pages)
CH01	On Fri, 7th Sep 2018 director's details were changed filed on: 7th, September 2018	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, June 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 14th Jun 2018. New Address: 5 Ruby Mews London N13 4EN. Previous address: Flat 2 3 Staverton Road London NW2 5EY filed on: 14th, June 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 24th, April 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 17th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 200.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 29th Apr 2015. New Address: Flat 2 3 Staverton Road London NW2 5EY. Previous address: Flat 2 3 Staverton Road London NW2 5EY England filed on: 29th, April 2015	address	Free Download (1 page)
AD01	Address change date: Wed, 29th Apr 2015. New Address: Flat 2 3 Staverton Road London NW2 5EY. Previous address: Flat 2, Swallowfield House 448-450 Bath Road Hounslow TW4 7RR England filed on: 29th, April 2015	address	Free Download
CH01	On Sun, 5th Apr 2015 director's details were changed filed on: 29th, April 2015	officers	Free Download
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	Capital declared on Wed, 29th Apr 2015: 200.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 28th Jul 2014. New Address: Flat 2, Swallowfield House 448-450 Bath Road Hounslow TW4 7RR. Previous address: 62 Harlow Road Bradford West Yorkshire BD7 2HU filed on: 28th, July 2014	address	Free Download (1 page)
TM01	Fri, 25th Jul 2014 - the day director's appointment was terminated filed on: 27th, July 2014	officers	Free Download (1 page)
AP01	On Fri, 25th Jul 2014 new director was appointed. filed on: 27th, July 2014	officers	Free Download (2 pages)
TM02	Tue, 25th Mar 2014 - the day secretary's appointment was terminated filed on: 27th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Apr 2013: 200 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 31st, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 21st, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
CH01	On Fri, 8th Apr 2011 director's details were changed filed on: 26th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (4 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On Fri, 9th Apr 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 6th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2008	incorporation	Free Download (15 pages)