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Allfunds Nominee Limited

Allfunds Nominee Limited is a dormant company incorporated on 29 January 2008 with the registered office located in London, Greater London. Allfunds Nominee Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06486853
Private limited company
Age
17 years
Incorporated 29 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
United Kingdom
Same address for the past 9 years
Telephone
02077585000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms. Marta OÑoro Carrascal
Secretary • Director • Spanish • Lives in Spain • Born in Jan 1977
Thomas John Wooders
Director • British • Lives in England • Born in Jun 1969
PSC
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Mutual Companies
Allfunds Data Analytics Limited
Thomas John Wooders is a mutual person.
Active
Canvass Consulting Ltd
Thomas John Wooders is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Sep 2023
Mr Thomas John Wooders Appointed
2 Years 11 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2023
Simon Shapland Resigned
3 Years Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Mr Thomas John Wooders as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Simon Shapland as a director on 31 December 2022
Submitted on 8 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Jun 2022
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Repayment History
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