ALLTASTER LIMITED
Active - Accounts Filed
General Information
NAME
ALLTASTER LIMITED
COMPANY NUMBER
10721632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/04/2017
04/07/2018
MISSION FOOD LTD
LONDON
EC2V 6DN
9th Floor 107 Cheapside
London
EC2V 6DN
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLTASTER LIMITED | Active - Accounts Filed | View Report |
| ALLTASTER FOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Rebecca Hunt (927812493) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Bertrand Guillaume Vincent Peyrat (932102023) Appointed |
Credit Risk Overview
Want to learn more about ALLTASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLTASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLTASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2017 - Present (7 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 503 Past: 604 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/2024 - Present (8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLTASTER LIMITED | Active - Accounts Filed | View Report |
| ALLTASTER FOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Rebecca Hunt (927812493) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Bertrand Guillaume Vincent Peyrat (932102023) Appointed |
| 06/03/2024 | Caroline Sylvia Geraldine Fickling (928598691) has left the board |
| 17/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Rebecca Hunt (927812493) Appointed |
| 03/05/2021 | New Board Member Rebecca Hunt (928265878) Appointed |
| 26/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 17/02/2020 | Jambu Palaniappan (926012446) has left the board |
| 17/02/2020 | New Board Member George Philippe Veronique Marie Guislain Henry De Frahan (926712336) Appointed |
| 17/02/2020 | New Board Member Yacine Rafael Louis Ameur Ghalim (926712269) Appointed |
| 12/07/2019 | Jambu Palaniappan (925783702) has left the board |
| 12/07/2019 | New Board Member Jambu Palaniappan (926012446) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Jambu Palaniappan (925783702) Appointed |
| 16/01/2019 | New Accounts filed |
| 18/07/2018 | OHS SECRETARIES LIMITED (924800190) has left the board |
| 18/07/2018 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 04/07/2018 | New Company Secretary OHS SECRETARIES LIMITED (924800190) Appointed |
| 29/06/2018 | Change in Reg. Office |
| 27/05/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member Marc Menase (923235768) Appointed |
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