ALLFUNDS TECH SOLUTIONS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLFUNDS TECH SOLUTIONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLFUNDS TECH SOLUTIONS UK LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678570. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLFUNDS TECH SOLUTIONS UK LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678570. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLFUNDS TECH SOLUTIONS UK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, 2 FITZROY PLACE, 8
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL LOOK LTD. (until 20/12/2022)
DIGITAL LOOK LTD. (until 20/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PAUL TIBBETTS | Mar 1964 | British | Director | 2022-05-31 | CURRENT |
| MR JUAN MANUEL DE PALACIOS SANZ | Mar 1984 | Spanish | Director | 2022-05-31 | CURRENT |
| ANDREW STEPHEN YATES | Jul 1970 | British | Director | 2000-09-28 UNTIL 2009-07-01 | RESIGNED |
| JULIO CESAR BUESO HIDALGO SANTA CRUZ | Sep 1969 | Spanish | Director | 2011-01-24 UNTIL 2022-05-31 | RESIGNED |
| DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2007-10-01 UNTIL 2011-01-24 | RESIGNED |
| MR MARK PRITCHARD | Jul 1970 | British | Director | 1998-12-03 UNTIL 2009-07-01 | RESIGNED |
| MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2007-11-01 UNTIL 2009-07-01 | RESIGNED |
| ROGER NIALL ALAN HYNES | Feb 1973 | British | Director | 2007-05-14 UNTIL 2008-09-05 | RESIGNED |
| RICHARD GILES | Oct 1969 | British | Director | 2007-05-14 UNTIL 2009-09-24 | RESIGNED |
| JOHN FREDERICK ERSSER | Apr 1967 | British | Director | 2007-05-14 UNTIL 2008-09-09 | RESIGNED |
| DAVID BEARD | Nov 1963 | British | Director | 2009-09-25 UNTIL 2011-01-24 | RESIGNED |
| ANDREW STEPHEN YATES | Jul 1970 | British | Secretary | 2002-05-17 UNTIL 2007-05-14 | RESIGNED |
| GRAHAM LESLIE SYMONDS | British | Secretary | 2009-03-16 UNTIL 2011-01-24 | RESIGNED | |
| MR FARZIM NAZARI | Jan 1970 | British | Secretary | 2007-05-14 UNTIL 2009-03-16 | RESIGNED |
| IGP CORPORATE NOMINEES LTD | Corporate Nominee Secretary | 1998-12-03 UNTIL 2002-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Web Financial Group Sa | 2019-12-31 | Ed Gorbe Alcobendas 28108 Madrid | Ownership of shares 75 to 100 percent | |
| Web Financial Group Uk (London) Ltd | 2016-04-06 - 2019-12-31 | Clitheroe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allfunds Tech Solutions UK Limited (formerly Digital Look Limited) - Period Ending 2022-12-31 | 2023-07-20 | 31-12-2022 | £285,164 Cash £720,251 equity |
| Digital Look Ltd. - Period Ending 2021-12-31 | 2022-07-12 | 31-12-2021 | £287,165 Cash £1,041,109 equity |
| Digital Look Ltd. - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £249,953 Cash £1,258,506 equity |
| Digital Look Ltd. - Period Ending 2019-12-31 | 2020-10-15 | 31-12-2019 | £128,532 Cash £1,213,155 equity |
| Digital Look Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £10,174 Cash £1,935,467 equity |