• UK
  • ALLFUNDS TECH SOLUTIONS UK LIMITED - 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England, United Kingdom

Company Information

Company registration number
03678570
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, 2 Fitzroy Place, 8 Mortimer Street
London
W1T 3JJ
England
6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England UK

Management

Managing Directors
DE PALACIOS SANZ, Juan Manuel
TIBBETTS, David Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-12-03
Age Of Company
1998-12-03 25 years
SIC/NACE
63110

Ownership

Beneficial Owners
-
Web Financial Group Sa

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DIGITAL LOOK LTD.
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-12-03
Annual Return
Due Date: 2024-12-17
Last Date: 2023-12-03

ALLFUNDS TECH SOLUTIONS UK LIMITED Company Description

ALLFUNDS TECH SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03678570. Its current trading status is "live". It was registered 1998-12-03. It was previously called DIGITAL LOOK LTD.. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-12-03.It can be contacted at 6Th Floor, 2 Fitzroy Place, 8 Mortimer Street .
More information

Get ALLFUNDS TECH SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allfunds Tech Solutions Uk Limited - 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England, United Kingdom

1998-12-03 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-05-24) - AA

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  • resolution (2023-04-22) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2023-04-21) - SH02

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  • capital-allotment-shares (2023-04-27) - SH01

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  • accounts-with-accounts-type-small (2023-07-19) - AA

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  • confirmation-statement-with-updates (2023-12-11) - CS01

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  • mortgage-satisfy-charge-full (2022-01-27) - MR04

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  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-06) - AP01

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  • notification-of-a-person-with-significant-control (2022-01-19) - PSC02

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  • change-person-director-company-with-change-date (2022-10-03) - CH01

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  • certificate-change-of-name-company (2022-12-20) - CERTNM

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  • confirmation-statement-with-no-updates (2022-12-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-28) - AD01

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  • cessation-of-a-person-with-significant-control (2022-01-19) - PSC07

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  • confirmation-statement-with-updates (2022-01-19) - CS01

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  • accounts-with-accounts-type-small (2022-07-11) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-small (2021-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01

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  • gazette-filings-brought-up-to-date (2020-02-26) - DISS40

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  • gazette-notice-compulsory (2020-02-25) - GAZ1

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • accounts-with-accounts-type-small (2020-10-14) - AA

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  • accounts-with-accounts-type-small (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-small (2018-07-25) - AA

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  • accounts-with-accounts-type-small (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-12-12) - CS01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-small (2016-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • accounts-with-accounts-type-small (2014-10-06) - AA

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  • auditors-resignation-limited-company (2013-05-14) - AA03

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  • miscellaneous (2013-05-21) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • auditors-resignation-company (2013-05-30) - AUD

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • legacy (2012-06-22) - MG01

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  • termination-secretary-company-with-name (2011-02-07) - TM02

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  • termination-director-company-with-name (2011-02-07) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01

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  • auditors-resignation-company (2011-02-09) - AUD

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  • miscellaneous (2011-02-18) - MISC

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • change-account-reference-date-company-previous-shortened (2011-04-26) - AA01

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  • accounts-with-accounts-type-full (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01

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  • legacy (2009-05-07) - 288c

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  • legacy (2009-03-27) - 288b

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  • legacy (2009-03-27) - 288a

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  • legacy (2009-07-09) - 288b

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  • termination-director-company-with-name (2009-10-07) - TM01

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  • change-person-director-company (2009-10-16) - CH01

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  • appoint-person-director-company-with-name (2009-10-23) - AP01

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  • auditors-resignation-company (2009-11-09) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

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  • legacy (2009-05-13) - 288c

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  • accounts-with-accounts-type-full (2009-08-19) - AA

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  • legacy (2008-01-02) - 288a

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  • legacy (2008-01-08) - 363a

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  • legacy (2008-03-17) - 288c

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  • legacy (2008-09-30) - 288b

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  • accounts-with-accounts-type-full (2008-10-27) - AA

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  • legacy (2008-11-06) - 288c

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  • legacy (2008-12-22) - 363a

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  • legacy (2007-07-12) - 288a

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  • legacy (2007-08-15) - 88(2)R

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  • legacy (2007-05-30) - 288a

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  • legacy (2007-05-30) - 287

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  • legacy (2007-05-30) - 288b

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  • accounts-with-accounts-type-full (2007-05-25) - AA

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  • auditors-resignation-company (2007-05-22) - AUD

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  • legacy (2007-05-17) - 403a

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  • legacy (2007-01-29) - 363s

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  • legacy (2007-12-12) - 288a

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  • legacy (2006-12-13) - 287

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  • accounts-with-accounts-type-full (2006-08-23) - AA

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  • accounts-with-accounts-type-full (2005-01-04) - AA

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  • legacy (2005-03-14) - 363s

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  • legacy (2005-12-16) - 363s

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  • accounts-with-accounts-type-full (2005-10-27) - AA

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  • legacy (2005-05-13) - 363s

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  • legacy (2004-03-15) - 287

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  • legacy (2004-01-08) - 363s

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  • legacy (2003-12-30) - 395

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  • accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA

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  • legacy (2003-05-06) - 288c

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  • legacy (2002-07-21) - 288c

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  • legacy (2002-05-31) - 287

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  • legacy (2002-09-03) - 288c

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  • legacy (2002-12-12) - 363s

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  • legacy (2002-09-03) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-11-14) - AA

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  • legacy (2002-09-03) - 288b

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  • legacy (2001-12-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-09-20) - AA

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  • legacy (2001-06-11) - 288c

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  • resolution (2001-01-30) - RESOLUTIONS

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  • legacy (2001-01-30) - 88(2)R

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  • legacy (2001-01-30) - 122

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  • legacy (2000-03-21) - 287

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  • legacy (2000-03-21) - 288c

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  • legacy (2000-12-29) - 363s

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  • legacy (2000-11-07) - 288a

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  • accounts-with-accounts-type-full (2000-10-26) - AA

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  • legacy (1999-12-24) - 225

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  • legacy (1999-12-24) - 363s

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  • legacy (1999-08-01) - 288c

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  • incorporation-company (1998-12-03) - NEWINC

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