ALLBEONE LTD

Key Data

Status

Active

Company No.

09788058

Incorporation date

22/09/2015

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2015)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

14/01/2026

Director's details changed for Mrs Katsiaryna Skyrius on 2020-02-13

View PDF (2 pages)

14/01/2026

Termination of appointment of Katsiaryna Skyrius as a director on 2025-12-01

View PDF (1 pages)

14/01/2026

Appointment of Ms Katsiaryna Skyrius as a director on 2025-12-01

View PDF (2 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2025

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

04/01/2023

Cessation of Katsiaryna Skyrius as a person with significant control on 2021-12-29

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

25/01/2022

Notification of Anton Khomich as a person with significant control on 2021-12-29

View PDF (2 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

28/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

26/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

23/02/2020

Registered office address changed from 113 Polwhele Road Newquay TR7 2SZ England to 13 Luxland View Newquay TR7 2FJ on 2020-02-23

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

03/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

14/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

26/09/2018

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 113 Polwhele Road Newquay TR7 2SZ on 2018-09-26

View PDF (1 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

28/03/2018

Notification of Katsiaryna Skyrius as a person with significant control on 2018-03-15

View PDF (2 pages)

28/03/2018

Appointment of Mrs Katsiaryna Skyrius as a director on 2018-03-15

View PDF (2 pages)

28/03/2018

Cessation of Aleh Ilyutsik as a person with significant control on 2018-03-15

View PDF (1 pages)

28/03/2018

Termination of appointment of Ilja Burakevic as a director on 2018-03-15

View PDF (1 pages)

21/06/2017

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

08/09/2016

Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 2016-09-08

View PDF (1 pages)

29/01/2016

Certificate of change of name

View PDF (3 pages)

29/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (3 pages)

29/01/2016

Appointment of Mr Ilja Burakevic as a director on 2016-01-29

View PDF (2 pages)

29/01/2016

Termination of appointment of Maciej Jozef Madrachowski as a director on 2016-01-29

View PDF (1 pages)

15/12/2015

Appointment of Mr Maciej Jozef Madrachowski as a director on 2015-12-15

View PDF (2 pages)

15/12/2015

Termination of appointment of Andrzej Zbigniew Dubiel as a director on 2015-12-15

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

01/10/2015

Director's details changed for Andrzej Zbigniew on 2015-10-01

View PDF (2 pages)

22/09/2015

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

29/12/2026

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
1
11.52K
-
0.00
-
-

2022
1
27.27K
-
0.00
-
-

2022
1
27.27K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

27.27K £136.68 % *

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
Skyrius, Katsiaryna	Director	15/03/2018 - 01/12/2025	-
Skyrius, Katsiaryna	Director	01/12/2025 - Present	-
Burakevic, Ilja	Director	29/01/2016 - 15/03/2018	2
Madrachowski, Maciej Jozef	Director	15/12/2015 - 29/01/2016	2
Dubiel, Andrzej Zbigniew	Director	22/09/2015 - 15/12/2015	-

Persons with Significant Control

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

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Description

About ALLBEONE LTD

ALLBEONE LTD is an(a) Active company incorporated on 22/09/2015 with the registered office located at 13 Luxland View, Newquay TR7 2FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLBEONE LTD?

ALLBEONE LTD is currently Active. It was registered on 22/09/2015 .

Where is ALLBEONE LTD located?

ALLBEONE LTD is registered at 13 Luxland View, Newquay TR7 2FJ.

What does ALLBEONE LTD do?

ALLBEONE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ALLBEONE LTD have?

ALLBEONE LTD had 1 employees in 2022.

What is the latest filing for ALLBEONE LTD?

The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.