ALLOFUS LIMITED
80 CHARLOTTE STREET, LONDON W1T 4DF- Active
- Private Limited Company
- Company No. 09580140
- Last Updated: 01 Mar 2024
Company Profile
ALLOFUS LIMITED was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in LONDON. ALLOFUS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 9 years 6 months and 5 days.
| Name | ALLOFUS LIMITED |
|---|---|
| Company number | 09580140 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 CHARLOTTE STREET LONDON W1T 4DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Boston Consulting Group Limited Charlotte Street, W1T 4DF |
Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolas Howard Cristea Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
significant influence or control
|
| Mr Phillip Gerrard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Orlando Mathias Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLOFUS LIMITED | 07 May 2015 |