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Allbyn Ltd

Allbyn Ltd is an active company incorporated on 18 June 2021 with the registered office located in London, Greater London. Allbyn Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13465936
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
118 Pall Mall
London
SW1Y 5EA
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was 43 Berkeley Square London W1J 5AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Stuart John Paterson
Director • British • Lives in England • Born in Dec 1987
Danielle Christine Rebecca Chetty Paterson
Director • British • Lives in England • Born in Aug 1989
Mr Stuart John Paterson
PSC • British • Lives in England • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vencap Marketing Ltd
Danielle Christine Rebecca Chetty Paterson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£161.98K
Increased by £87.27K (+117%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£294.61K
Increased by £202.41K (+220%)
Total Liabilities
-£145.8K
Increased by £109.61K (+303%)
Net Assets
£148.81K
Increased by £92.8K (+166%)
Debt Ratio (%)
49%
Increased by 10.24% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Stuart John Paterson (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Registered Address Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 23 Jun 2025
Registered office address changed from 43 Berkeley Square London W1J 5AP England to 118 Pall Mall London SW1Y 5EA on 27 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Jan 2024
Change of share class name or designation
Submitted on 21 Aug 2023
Change of details for Mr Stuart John Paterson as a person with significant control on 1 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 43 Berkeley Square London W1J 5AP on 1 August 2022
Submitted on 1 Aug 2022
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Repayment History
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