All2gether Limited

Company Registration Number: 06125748

Company registered in England and Wales

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All2gether Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in London.

Registered Address

NEW PENDEREL HOUSE 2ND FLOOR
283-288 HIGH HOLBORN
LONDON
WC1V 7HP

There are 309 companies currently registered at this postcode, including this one.

All companies at WC1V 7HP

Registration Data

Company Number

06125748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,950,842£1,174,229£997,959£834,097£670,849£1,106,133
of which Cash £2,040,561£740,588£296,707£351,028£119,789£194
Total Assets £5,950,842£1,174,229£997,959£834,097£670,849£1,106,133
Current Liabilities £5,180,032£996,432£1,005,901£1,006,869£969,798£174,959
Net Current Assets £770,810£177,797£-7,942£-172,772£-298,949£931,174
Total Net Worth £888,755£627,848£442,109£277,279£151,102£981,225

Previous Names

No previous names

Company Officers

  • HOLLIS, Richard James

    Secretary

    Appointed on 22 December 2016

     

    New Penderel House
    2nd Floor
    283-288 High Holborn
    London
    WC1V 7HP

  • OLESEN, Jan Christian

    Director

    Appointed on 23 February 2007

     

    Nationality: Brazilian

    Occupation: Managing Director

    Month of birth: August 1976

    New Penderel House
    2nd Floor
    283-288 High Holborn
    London
    WC1V 7HP
    United Kingdom

  • MANFIELD SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 February 2007

    Resigned on 22 December 2016

    New Penderel House
    2nd Floor
    283.-288 High Holborn
    London
    WC1V 7HP
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 Appointment of Mr Richard James Hollis as a secretary on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP03. Barcode: X5XFRIO2. Transaction: MzE2NTg0MDIwM2FkaXF6a2N4.

  2. 4 January 2017 Termination of appointment of Manfield Services Limited as a secretary on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM02. Barcode: X5XFRHVU. Transaction: MzE2NTgzOTk2MmFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KEZMXS. Transaction: MzE2MjkwOTcxNWFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53054GQ. Transaction: MzE0NDM3NDI4MGFkaXF6a2N4.

  5. 18 March 2016 Director's details changed for Mr Jan Christian Olesen on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X53054GI. Transaction: MzE0NDM3NDE2OGFkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A4F83GEP. Transaction: MzEzMDc4OTM0NGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43XL4OO. Transaction: MzExOTkyNTM3NmFkaXF6a2N4.

  8. 9 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A400PLER. Transaction: MzExNjM4MTEwNGFkaXF6a2N4.

  9. 10 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3MFLPAY. Transaction: MzExMzIyODUwNGFkaXF6a2N4.

  10. 20 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34129OA. Transaction: MzA5NjY0MjEzM2FkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF90N5. Transaction: MzA5MTA1MTMxM2FkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24023PD. Transaction: MzA3NDM1NzgxMGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O4FO2Z. Transaction: MzA2OTkwMDM0NWFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1TI1. Transaction: MzA1Mzg3NjQ3OGFkaXF6a2N4.

  15. 9 March 2012 Secretary's details changed for Manfield Services Limited on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH04. Barcode: X14D1THL. Transaction: MzA1Mzg1MzMzN2FkaXF6a2N4.

  16. 9 March 2012 Director's details changed for Mr Jan Christian Olesen on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14D1THT. Transaction: MzA1Mzg1MzMzOGFkaXF6a2N4.

  17. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O592RD. Transaction: MzA0OTIxMzkxMGFkaXF6a2N4.

  18. 7 October 2011 Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XYWX6Y5X. Transaction: MzA0NTAxNjI1N2FkaXF6a2N4.

  19. 18 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X2T2YSJ3. Transaction: MzAzNDA1MzgyMmFkaXF6a2N4.

  20. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5G1NPQY. Transaction: MzAyODM4NDYxM2FkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XB2Y6IRN. Transaction: MzAxMjY2MzI3MGFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Jan Christian Olesen on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB2Y5IRM. Transaction: MzAxMjY2MzE0MGFkaXF6a2N4.

  23. 31 March 2010 Secretary's details changed for Manfield Services Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XB2Y4IRL. Transaction: MzAxMjY2MzEwMGFkaXF6a2N4.

  24. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSUVEFVU. Transaction: MzAwNTE3MTU5NmFkaXF6a2N4.

  25. 23 July 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQCT9BQF. Transaction: MjAzNzcwNzk4N2FkaXF6a2N4.

  26. 16 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6J4O92P. Transaction: MjAzMDc0MzIyOGFkaXF6a2N4.

  27. 30 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L852M8LF. Transaction: MjAyOTM4NDM1NmFkaXF6a2N4.

  28. 27 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAT3N55D. Transaction: MjAxODg3NzE2OGFkaXF6a2N4.

  29. 7 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM46UXTD. Transaction: MjAwMTAxMzAwMmFkaXF6a2N4.

  30. 27 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTMwNTc1MGFkaXF6a2N4.

  31. 27 June 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTczNzU0MmFkaXF6a2N4.

  32. 17 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTM0ODM5N2FkaXF6a2N4.

  33. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI1MDgwMGFkaXF6a2N4.

  34. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI1ODQzOWFkaXF6a2N4.

  35. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM1MjYzNWFkaXF6a2N4.

  36. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5MzQyN2FkaXF6a2N4.

  37. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ5Njc0OGFkaXF6a2N4.

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