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Allbound UK Limited

Allbound UK Limited is an active company incorporated on 10 February 2020 with the registered office located in London, City of London. Allbound UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12452230
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (24 days ago)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1982
Director • Ceo • Irish • Lives in Ireland • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.04K
Increased by £13.18K (+51%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£535.75K
Increased by £283.48K (+112%)
Total Liabilities
-£237.32K
Increased by £157.45K (+197%)
Net Assets
£298.43K
Increased by £126.03K (+73%)
Debt Ratio (%)
44%
Increased by 12.64% (+40%)
Latest Activity
Michael Wijsmuller Resigned
1 Month Ago on 23 Dec 2025
Christopher Michael Walker Appointed
1 Month Ago on 23 Dec 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Michael Wijsmuller Appointed
1 Year 4 Months Ago on 26 Sep 2024
Dominic Joseph Butera Resigned
1 Year 4 Months Ago on 26 Sep 2024
Paul Nicholas Szemerenyi Resigned
1 Year 6 Months Ago on 19 Jul 2024
Kenneth Fox Appointed
1 Year 6 Months Ago on 19 Jul 2024
Dominic Butera Appointed
1 Year 6 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Termination of appointment of Michael Wijsmuller as a director on 23 December 2025
Submitted on 21 Jan 2026
Appointment of Christopher Michael Walker as a director on 23 December 2025
Submitted on 21 Jan 2026
Statement by Directors
Submitted on 19 Dec 2025
Statement of capital on 19 December 2025
Submitted on 19 Dec 2025
Solvency Statement dated 18/12/25
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Michael Wijsmuller as a director on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Dominic Joseph Butera as a director on 26 September 2024
Submitted on 27 Sep 2024
Repayment History
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