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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Allbound UK Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Nicholas Szemerenyi
Director • Interim Ceo • British,american • Lives in United States • Born in Oct 1965
Michael Wijsmuller
Director • Cfo • Dutch • Lives in UK • Born in May 1968
Kenneth Fox
Director • Ceo • Irish • Lives in Ireland • Born in Aug 1970
Dominic Joseph Butera
Director • Cfo • American • Lives in United States • Born in Apr 1963
Taylor Wessing Secretaries Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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