ALL SEASONS BROKERS LIMITED

Key Data

Status

Active

Company No.

09649553

Incorporation date

20/06/2015

Size

Micro Entity

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

24/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

24/11/2025

Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-11-24

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

28/05/2025

Termination of appointment of Paola Dell'olio as a director on 2025-04-15

View PDF (1 pages)

16/07/2024

Cessation of George Kyriacou as a person with significant control on 2023-06-23

View PDF (1 pages)

16/07/2024

Notification of Shlomo Yacov Kariv as a person with significant control on 2023-06-23

View PDF (2 pages)

16/07/2024

Notification of a person with significant control statement

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16/07/2024

Notification of a person with significant control statement

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16/07/2024

Withdrawal of a person with significant control statement on 2024-07-16

View PDF (2 pages)

16/07/2024

Withdrawal of a person with significant control statement on 2024-07-16

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

11/07/2024

Director's details changed for Mr Shlomo Yacov Kariv on 2024-06-20

View PDF (2 pages)

11/07/2024

Director's details changed for Mr Valerio Rosi on 2024-06-20

View PDF (2 pages)

11/07/2024

Secretary's details changed for Mr Valerio Rosi on 2024-06-20

View PDF (1 pages)

11/07/2024

Director's details changed for Ms Paola Dell'olio on 2024-06-20

View PDF (2 pages)

15/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

08/11/2022

Director's details changed for Mr Shlomo Yacov Kariv on 2022-11-04

View PDF (2 pages)

08/11/2022

Director's details changed for Ms Paola Dell'olio on 2022-11-04

View PDF (2 pages)

08/11/2022

Director's details changed for Ms Paola Dell'olio on 2022-11-04

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Shlomo Yacov Kariv on 2022-11-04

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Valerio Rosi on 2022-11-04

View PDF (2 pages)

04/11/2022

Secretary's details changed for Mr Valerio Rosi on 2022-11-04

View PDF (1 pages)

04/11/2022

Director's details changed for Ms Paola Dell'olio on 2022-11-04

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
113.91K
-
0.00
-
-

2022
4
113.69K
-
0.00
-
-

2023
4
111.96K
-
0.00
-
-

2023
4
111.96K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

111.96K £-1.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harding, Mark James	Director	21/06/2015 - 29/09/2017	2
Rosi, Valerio	Secretary	12/05/2020 - Present	-
Kariv, Shlomo Yacov	Secretary	21/06/2015 - 12/05/2020	-
Dell'olio, Paola	Director	02/11/2020 - 15/04/2025	1
Rosi, Valerio	Director	02/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL SEASONS BROKERS LIMITED

ALL SEASONS BROKERS LIMITED is an(a) Active company incorporated on 20/06/2015 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS BROKERS LIMITED?

ALL SEASONS BROKERS LIMITED is currently Active. It was registered on 20/06/2015 .

Where is ALL SEASONS BROKERS LIMITED located?

ALL SEASONS BROKERS LIMITED is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does ALL SEASONS BROKERS LIMITED do?

ALL SEASONS BROKERS LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

How many employees does ALL SEASONS BROKERS LIMITED have?

ALL SEASONS BROKERS LIMITED had 4 employees in 2023.

What is the latest filing for ALL SEASONS BROKERS LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-06-30.