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ALL Capital Management Ltd

ALL Capital Management Ltd is a dormant company incorporated on 20 November 2023 with the registered office located in Exeter, Devon. ALL Capital Management Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15296131
Private limited company
Age
1 year 9 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ashford House
Grenadier Road
Exeter
Devon
EX1 3LH
England
Address changed on 13 Mar 2025 (6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Nov 1980
Director • Secretary • Teacher • British • Lives in UK • Born in Dec 1976
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1975
ALL Capital Holdings Ltd
PSC • PSC
Director • Irish • Lives in Ireland • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Capital Ltd
Charlotte Anna Hodgson, Charles Alexander Horsford Hodgson, and 2 more are mutual people.
Active
ALL Capital Holdings Ltd
Charles Alexander Horsford Hodgson, Pablo Fraga, and 1 more are mutual people.
Active
ALL Capital Receivables Finance Ltd
Pablo Fraga and Michael Bryon are mutual people.
Active
FPT Commercial Properties LLP
Charlotte Anna Hodgson and Charles Alexander Horsford Hodgson are mutual people.
Active
East Mews Dental Practice Limited
Michael Bryon is a mutual person.
Active
Finable Limited
Charles Alexander Horsford Hodgson is a mutual person.
Active
Sonic Funding Capital 1 Limited
Pablo Fraga is a mutual person.
Active
Pulse Group Of Companies Limited
Pablo Fraga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Aug 2025
Accounting Period Extended
1 Month Ago on 5 Aug 2025
Registered Address Changed
6 Months Ago on 13 Mar 2025
Michael Bryon Appointed
6 Months Ago on 17 Feb 2025
Patrick Vance Appointed
6 Months Ago on 17 Feb 2025
Eamonn Mcinerney Appointed
6 Months Ago on 17 Feb 2025
Mr Pablo Fraga Appointed
6 Months Ago on 17 Feb 2025
All Capital Holdings Ltd (PSC) Appointed
6 Months Ago on 17 Feb 2025
Charlotte Anna Hodgson (PSC) Resigned
7 Months Ago on 7 Feb 2025
Mr Charles Alexander Horsford Hodgson Appointed
9 Months Ago on 27 Nov 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ashford House Grenadier Road Exeter Devon EX1 3LH on 13 March 2025
Submitted on 13 Mar 2025
Second filing for the notification of All Capitol Holdings Ltd as a person with significant control
Submitted on 27 Feb 2025
Appointment of Patrick Vance as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Michael Bryon as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Pablo Fraga as a director on 17 February 2025
Submitted on 17 Feb 2025
Notification of All Capital Holdings Ltd as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Eamonn Mcinerney as a director on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Charlotte Anna Hodgson as a person with significant control on 7 February 2025
Submitted on 17 Feb 2025
Repayment History
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