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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
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Interim Ceo • British,american • Lives in United States • Born in Oct 1965
Director • Cfo • Dutch • Lives in UK • Born in May 1968
Director • Ceo • Irish • Lives in Ireland • Born in Aug 1970
Director • Cfo • American • Lives in United States • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Michael Wijsmuller Appointed
1 Year 1 Month Ago on 26 Sep 2024
Dominic Joseph Butera Resigned
1 Year 1 Month Ago on 26 Sep 2024
Paul Nicholas Szemerenyi Resigned
1 Year 3 Months Ago on 19 Jul 2024
Kenneth Fox Appointed
1 Year 3 Months Ago on 19 Jul 2024
Dominic Butera Appointed
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Lyle Michael Henderson Resigned
1 Year 9 Months Ago on 2 Feb 2024
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Documents
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
Termination of appointment of Dominic Joseph Butera as a director on 26 September 2024
Submitted on 27 Sep 2024
Appointment of Michael Wijsmuller as a director on 26 September 2024
Submitted on 27 Sep 2024
Appointment of Dominic Butera as a director on 19 July 2024
Submitted on 27 Aug 2024
Appointment of Kenneth Fox as a director on 19 July 2024
Submitted on 27 Aug 2024
Termination of appointment of Paul Nicholas Szemerenyi as a director on 19 July 2024
Submitted on 27 Aug 2024
Resolutions
Submitted on 8 Mar 2024
Registration of charge 124522300001, created on 4 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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