Menna Overview
Here’s a quick overview of ALLFUNDS TECH SOLUTIONS UK LIMITED 👀 — a London based business that started in 1998.
ALLFUNDS TECH SOLUTIONS UK LIMITED
- Company statusactive
- Company No03678570
- Age27 years 7 months Incorporated 3 December 1998
- Officers2
Address
6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
ALLFUNDS TECH SOLUTIONS UK LIMITED is an active company incorporated on 3 December 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 63120 Web portals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Capital Alter Shares Consolidation
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE PALACIOS SANZ, Juan Manuel | director | Mar 1984 | 31 May 2022 |
| TIBBETTS, David Paul | director | Mar 1964 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Web Financial Group Sa | 31 Dec 2019 | |
| Web Financial Group Uk (London) Ltd | 06 Apr 2016 |
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Here’s a quick overview of ALLFUNDS TECH SOLUTIONS UK LIMITED 👀 — a London based business that started in 1998.