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ALLOFUS LIMITED

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ALLOFUS LIMITED

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Key Data

Status

Active

Company No.

09580140

Incorporation date

07/05/2015

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

80 Charlotte Street, London W1T 4DFCopy
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Latest events (Record since 07/05/2015)
dot icon05/01/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (7 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-07 with updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-07 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-07 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-07 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon07/05/2021
Confirmation statement made on 2021-05-07 with no updates
View PDF (3 pages)
dot icon28/04/2021
Change of details for The Boston Consulting Group Limited as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon13/04/2021
Full accounts made up to 2020-03-31
View PDF (18 pages)
dot icon24/03/2021
Registered office address changed from 20 Manchester Square London W1U 3PZ England to 80 Charlotte Street London W1T 4DF on 2021-03-24
View PDF (1 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-07 with updates
View PDF (4 pages)
dot icon20/04/2020
Appointment of Mr. Rajat Bhai Chibber as a secretary on 2020-04-17
View PDF (2 pages)
dot icon24/10/2019
Cessation of Orlando Mathias as a person with significant control on 2019-10-11
View PDF (1 pages)
dot icon24/10/2019
Cessation of Phillip Gerrard as a person with significant control on 2019-10-11
View PDF (1 pages)
dot icon24/10/2019
Notification of The Boston Consulting Group Limited as a person with significant control on 2019-10-11
View PDF (2 pages)
dot icon24/10/2019
Cessation of Nicolas Howard Cristea as a person with significant control on 2019-10-11
View PDF (1 pages)
dot icon14/10/2019
Statement of capital following an allotment of shares on 2019-10-11
View PDF (3 pages)
dot icon14/10/2019
Termination of appointment of Orlando Mathias as a director on 2019-10-11
View PDF (1 pages)
dot icon14/10/2019
Termination of appointment of Phillip Gerrard as a director on 2019-10-11
View PDF (1 pages)
dot icon14/10/2019
Termination of appointment of Nicolas Howard Cristea as a director on 2019-10-11
View PDF (1 pages)
dot icon14/10/2019
Appointment of Mark Benedict Holden as a director on 2019-10-11
View PDF (2 pages)
dot icon13/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon11/10/2019
Appointment of Mark Carroll Rosenthal as a director on 2019-10-11
View PDF (2 pages)
dot icon11/10/2019
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 20 Manchester Square London W1U 3PZ on 2019-10-11
View PDF (1 pages)
dot icon11/10/2019
Appointment of Mr William James Martin Bruce as a director on 2019-10-11
View PDF (2 pages)
dot icon09/10/2019
Satisfaction of charge 095801400001 in full
View PDF (1 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-07 with no updates
View PDF (3 pages)
dot icon07/05/2019
Director's details changed for Mr Orlando Mathias on 2019-04-15
View PDF (2 pages)
dot icon07/05/2019
Director's details changed for Mr Nicolas Howard Cristea on 2019-04-15
View PDF (2 pages)
dot icon12/04/2019
Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2019-04-12
View PDF (1 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-07 with no updates
View PDF (3 pages)
dot icon26/03/2018
Registration of charge 095801400001, created on 2018-03-09
View PDF (17 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon12/06/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (7 pages)
dot icon23/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon31/05/2016
Director's details changed for Orlando Mathias on 2016-05-31
View PDF (2 pages)
dot icon31/05/2016
Director's details changed for Niocolas Howard Cristea on 2016-05-31
View PDF (2 pages)
dot icon11/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2016
Director's details changed for Mr Phillip Gerrard on 2016-05-06
View PDF (2 pages)
dot icon04/02/2016
Sub-division of shares on 2015-12-06
View PDF (5 pages)
dot icon18/12/2015
Resolutions
View PDF (25 pages)
dot icon06/08/2015
Resolutions
View PDF (22 pages)
dot icon08/07/2015
Statement of capital following an allotment of shares on 2015-06-25
View PDF (6 pages)
dot icon03/07/2015
Appointment of Niocolas Howard Cristea as a director on 2015-06-29
View PDF (3 pages)
dot icon03/07/2015
Appointment of Orlando Mathias as a director on 2015-06-29
View PDF (3 pages)
dot icon02/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon28/05/2015
Current accounting period shortened from 2016-05-31 to 2016-03-31
View PDF (1 pages)
dot icon07/05/2015
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Phillip Gerrard
Director
07/05/2015 - 11/10/2019
3
Mr. William James Martin Bruce
Director
11/10/2019 - Present
11
Mr. Mark Carroll Rosenthal
Director
11/10/2019 - Present
5
Mr Mark Benedict Holden
Director
11/10/2019 - Present
5
Mr Nicolas Howard Cristea
Director
29/06/2015 - 11/10/2019
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ALLOFUS LIMITED

ALLOFUS LIMITED is an(a) Active company incorporated on 07/05/2015 with the registered office located at 80 Charlotte Street, London W1T 4DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLOFUS LIMITED?

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ALLOFUS LIMITED is currently Active. It was registered on 07/05/2015 .

Where is ALLOFUS LIMITED located?

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ALLOFUS LIMITED is registered at 80 Charlotte Street, London W1T 4DF.

What does ALLOFUS LIMITED do?

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ALLOFUS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALLOFUS LIMITED?

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The latest filing was on 05/01/2026: Accounts for a dormant company made up to 2025-03-31.