ALLBOUND UK LIMITED

Key Data

Status

Active

Company No.

12452230

Incorporation date

10/02/2020

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2020)

12/04/2026

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

07/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2026

Appointment of Christopher Michael Walker as a director on 2025-12-23

View PDF (2 pages)

21/01/2026

Termination of appointment of Michael Wijsmuller as a director on 2025-12-23

View PDF (1 pages)

19/12/2025

Resolutions

View PDF (2 pages)

19/12/2025

Solvency Statement dated 18/12/25

View PDF (1 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

19/12/2025

Statement by Directors

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

27/09/2024

Termination of appointment of Dominic Joseph Butera as a director on 2024-09-26

View PDF (1 pages)

27/09/2024

Appointment of Michael Wijsmuller as a director on 2024-09-26

View PDF (2 pages)

27/08/2024

Appointment of Dominic Butera as a director on 2024-07-19

View PDF (2 pages)

27/08/2024

Appointment of Kenneth Fox as a director on 2024-07-19

View PDF (2 pages)

27/08/2024

Termination of appointment of Paul Nicholas Szemerenyi as a director on 2024-07-19

View PDF (1 pages)

08/03/2024

Resolutions

View PDF (3 pages)

06/03/2024

Registration of charge 124522300001, created on 2024-03-04

View PDF (36 pages)

26/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (3 pages)

20/02/2024

Termination of appointment of Lyle Michael Henderson as a director on 2024-02-02

View PDF (1 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

25/04/2023

Appointment of Lyle Michael Henderson as a director on 2023-04-20

View PDF (2 pages)

24/04/2023

Termination of appointment of Daniel Graff-Radford as a director on 2023-04-20

View PDF (1 pages)

24/04/2023

Appointment of Paul Nicholas Szemerenyi as a director on 2023-04-20

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

18/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (5 pages)

11/02/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

10/02/2020

Termination of appointment of Huntsmoor Nominees Limited as a director on 2020-02-10

View PDF (1 pages)

10/02/2020

Termination of appointment of Huntsmoor Limited as a director on 2020-02-10

View PDF (1 pages)

10/02/2020

Incorporation

View PDF (55 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/02/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
8
64.96K
-
0.00
59.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	10/02/2020 - Present	781
HUNTSMOOR LIMITED	Corporate Director	10/02/2020 - 10/02/2020	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	10/02/2020 - 10/02/2020	1012
Wijsmuller, Michael	Director	26/09/2024 - 23/12/2025	1
Butera, Dominic	Director	19/07/2024 - 26/09/2024	2

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLBOUND UK LIMITED

ALLBOUND UK LIMITED is an(a) Active company incorporated on 10/02/2020 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLBOUND UK LIMITED?

ALLBOUND UK LIMITED is currently Active. It was registered on 10/02/2020 .

Where is ALLBOUND UK LIMITED located?

ALLBOUND UK LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does ALLBOUND UK LIMITED do?

ALLBOUND UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLBOUND UK LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2024-12-31.