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ALL Square Limited

ALL Square Limited is an active company incorporated on 11 November 1987 with the registered office located in London, Greater London. ALL Square Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02191991
Private limited company
Age
37 years
Incorporated 11 November 1987
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (5 months remaining)
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Contact Update Details
Address
2nd Floor 70 South Lambeth Road
London
SW8 1RL
England
Address changed on 13 Jul 2025 (3 months ago)
Previous address was 70 2nd Floor 70 South Lambeth Road London SW8 1RL England
Telephone
01133231950
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dominic Ponniah
Director • Businessman • British • Lives in UK • Born in Aug 1979
Jade Collazo
Secretary
Mrs Jayne May Ponniah
PSC • British • Lives in Jersey • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £240K (-12%)
Turnover
£24.39M
Increased by £2.51M (+11%)
Employees
1.27K
Increased by 90 (+8%)
Total Assets
£5.37M
Decreased by £221K (-4%)
Total Liabilities
-£3.38M
Decreased by £345K (-9%)
Net Assets
£1.98M
Increased by £124K (+7%)
Debt Ratio (%)
63%
Decreased by 3.68% (-6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 13 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 18 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Feb 2023
New Charge Registered
3 Years Ago on 12 Oct 2022
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Documents
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Statement of company's objects
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Registered office address changed from 70 2nd Floor 70 South Lambeth Road London SW8 1RL England to 2nd Floor 70 South Lambeth Road London SW8 1RL on 13 July 2025
Submitted on 13 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 9 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Jun 2023
Registered office address changed from , 70 South Lambeth Road, London, SW8 1RL, England to 70 2nd Floor 70 South Lambeth Road London SW8 1RL on 6 April 2023
Submitted on 6 Apr 2023
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Repayment History
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