Menna Overview
Here’s a quick overview of ALLTASTER LIMITED 👀 — a London based business that started in 2017.
ALLTASTER LIMITED
- Company statusactive
- Company No10721632
- Age9 years 3 months Incorporated 12 April 2017
- Officers5
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
ALLTASTER LIMITED is an active company incorporated on 12 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Group
9 Months Ago on 04 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Resolution
3 Years Ago on 27 Apr 2023
Memorandum Articles
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 19 Jun 2018 | |
| GHALIM, Yacine Rafael Louis Ameur | director | Jul 1986 | 13 Feb 2020 |
| HENRY DE FRAHAN, George Philippe V. | director | Aug 1985 | 13 Feb 2020 |
| PEYRAT, Bertrand Guillaume Vincent | director | Oct 1982 | 18 Mar 2024 |
| SOULIER, Anton | director | May 1986 | 12 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anton Soulier | May 1986 | 12 Apr 2017 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of ALLTASTER LIMITED 👀 — a London based business that started in 2017.