ALLFUNDS TECH SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

03678570

Incorporation date

03/12/1998

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

05/01/2026

Termination of appointment of Juan Manuel De Palacios Sanz as a director on 2026-01-01

View PDF (1 pages)

05/01/2026

Appointment of Ms Marta Oñoro Carrascal as a director on 2026-01-01

View PDF (2 pages)

17/11/2025

Change of details for Web Financial Group Sa as a person with significant control on 2023-10-31

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

12/08/2025

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

View PDF (11 pages)

13/01/2025

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

24/05/2024

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

View PDF (11 pages)

11/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

22/04/2023

Resolutions

View PDF (3 pages)

21/04/2023

Consolidation of shares on 2023-04-10

View PDF (6 pages)

28/12/2022

Registered office address changed from 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to 2 Fitzroy Place, 8 Mortimer Street Mortimer Street 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London London W1T 3JJ on 2022-12-28

View PDF (1 pages)

28/12/2022

Registered office address changed from 2 Fitzroy Place, 8 Mortimer Street Mortimer Street 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London London W1T 3JJ England to 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London W1T 3JJ on 2022-12-28

View PDF (1 pages)

20/12/2022

Certificate of change of name

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

03/10/2022

Director's details changed for Mr Juan Manuel De Palacios on 2022-10-03

View PDF (2 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

06/06/2022

Appointment of Mr David Paul Tibbetts as a director on 2022-05-31

View PDF (2 pages)

01/06/2022

Appointment of Mr Juan De Palacios as a director on 2022-05-31

View PDF (2 pages)

01/06/2022

Termination of appointment of Julio Cesar Bueso Hidalgo Santa Cruz as a director on 2022-05-31

View PDF (1 pages)

27/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

19/01/2022

Notification of Web Financial Group Sa as a person with significant control on 2019-12-31

View PDF (2 pages)

19/01/2022

Cessation of Web Financial Group Uk (London) Ltd as a person with significant control on 2019-12-31

View PDF (1 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

13/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

31/07/2020

Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on 2020-07-31

View PDF (1 pages)

26/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

12/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

20/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

23/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/09/2013

Registered office address changed from 37 Warner Street Accrington Lancashire BB5 1HN on 2013-09-18

View PDF (1 pages)

30/05/2013

Auditor's resignation

View PDF (1 pages)

21/05/2013

Miscellaneous

View PDF (1 pages)

14/05/2013

Resignation of an auditor

View PDF (2 pages)

28/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (3 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/04/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

02/03/2011

Appointment of Julio Cesar Bueso Hidalgo Santa Cruz as a director

View PDF (3 pages)

18/02/2011

Miscellaneous

View PDF (1 pages)

09/02/2011

Auditor's resignation

View PDF (2 pages)

07/02/2011

Registered office address changed from 133 Houndsditch London EC3A 7BX on 2011-02-07

View PDF (2 pages)

07/02/2011

Termination of appointment of Graham Symonds as a secretary

View PDF (2 pages)

07/02/2011

Termination of appointment of Douglas Richards as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of David Beard as a director

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (14 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

12/08/2010

Registered office address changed from 66 Prescot Street London E1 8HG on 2010-08-12

View PDF (2 pages)

24/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (14 pages)

09/11/2009

Auditor's resignation

View PDF (2 pages)

23/10/2009

Appointment of David Beard as a director

View PDF (2 pages)

16/10/2009

Director's details changed

View PDF (3 pages)

07/10/2009

Termination of appointment of Richard Giles as a director

View PDF (1 pages)

19/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

09/07/2009

Appointment terminated director james pettigrew

View PDF (1 pages)

09/07/2009

Appointment terminated director mark pritchard

View PDF (1 pages)

09/07/2009

Appointment terminated director andrew yates

View PDF (1 pages)

13/05/2009

Director's change of particulars / james pettigrew / 17/04/2009

View PDF (1 pages)

07/05/2009

Director's change of particulars / douglas richards / 17/04/2009

View PDF (1 pages)

07/05/2009

Secretary's change of particulars / graham symonds / 17/04/2009

View PDF (1 pages)

27/03/2009

Appointment terminated secretary farzim nazari

View PDF (1 pages)

27/03/2009

Secretary appointed graham leslie symonds

View PDF (2 pages)

22/12/2008

Return made up to 03/12/08; full list of members

View PDF (7 pages)

06/11/2008

Director's change of particulars / mark pritchard / 04/11/2008

View PDF (1 pages)

27/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

30/09/2008

Appointment terminated director john ersser

View PDF (1 pages)

30/09/2008

Appointment terminated director roger hynes

View PDF (1 pages)

17/03/2008

Director's change of particulars / james pettigrew / 01/11/2007

View PDF (1 pages)

08/01/2008

Return made up to 03/12/07; full list of members

View PDF (10 pages)

02/01/2008

New director appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (3 pages)

15/08/2007

Ad 14/05/07--------- £ si [email protected]=20 £ ic 40/60

View PDF (2 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (3 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

Registered office changed on 30/05/07 from: 4TH floor bankside hosue 110 leadenhall street london EC3A 4AH

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

22/05/2007

Auditor's resignation

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

13/12/2006

Registered office changed on 13/12/06 from: 3RD floor 8-11 lime street london EC3M 7AA

View PDF (1 pages)

23/08/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

16/12/2005

Return made up to 03/12/05; no change of members

View PDF (7 pages)

27/10/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

13/05/2005

Return made up to 03/12/04; full list of members; amend

View PDF (7 pages)

14/03/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

15/03/2004

Registered office changed on 15/03/04 from: 2 langley lane london SW8 1TJ

View PDF (1 pages)

08/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

23/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

12/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

14/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

21/07/2002

Director's particulars changed

View PDF (1 pages)

31/05/2002

Registered office changed on 31/05/02 from: 60 lavender hill london SW11 5RQ

View PDF (1 pages)

11/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

20/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Resolutions

View PDF (0 pages)

30/01/2001

Resolutions

View PDF (8 pages)

30/01/2001

Ad 08/01/01--------- £ si [email protected]=39 £ ic 1/40

View PDF (4 pages)

30/01/2001

S-div 18/01/01

View PDF (1 pages)

29/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

07/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Registered office changed on 21/03/00 from: flat 1 60 lavender hill battersea london SW11 5RQ

View PDF (2 pages)

24/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

24/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

01/08/1999

Secretary's particulars changed

View PDF (1 pages)

03/12/1998

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
1.04M
-
0.00
287.17K
-

2022
5
720.25K
-
0.00
285.16K
-

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
Mr Douglas John Richards	Director	01/10/2007 - 24/01/2011	51
Oñoro Carrascal, Marta	Director	01/01/2026 - Present	3
Tibbetts, David Paul	Director	31/05/2022 - Present	2
De Palacios Sanz, Juan Manuel	Director	31/05/2022 - 01/01/2026	2

Persons with Significant Control

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

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Description

About ALLFUNDS TECH SOLUTIONS UK LIMITED

ALLFUNDS TECH SOLUTIONS UK LIMITED is an(a) Active company incorporated on 03/12/1998 with the registered office located at 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. There are currently 2 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 ALLFUNDS TECH SOLUTIONS UK LIMITED?

ALLFUNDS TECH SOLUTIONS UK LIMITED is currently Active. It was registered on 03/12/1998 .

Where is ALLFUNDS TECH SOLUTIONS UK LIMITED located?

ALLFUNDS TECH SOLUTIONS UK LIMITED is registered at 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ.

What does ALLFUNDS TECH SOLUTIONS UK LIMITED do?

ALLFUNDS TECH SOLUTIONS UK LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ALLFUNDS TECH SOLUTIONS UK LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Juan Manuel De Palacios Sanz as a director on 2026-01-01.