Company NameAllbiz Ltd
DirectorSaurav Man Pradhan
Company StatusActive
Company Number07921409
CategoryPrivate Limited Company
Incorporation Date24 January 2012(12 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Saurav Man Pradhan
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1st Floor, Room 3 Conduit Business Centre
2 The Mews
London
SE18 7AP

Location

Registered Address1st Floor, Room 3 Conduit Business Centre
2 The Mews
London
SE18 7AP
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Common
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Saurav Pradhan
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,096
Cash£4,929
Current Liabilities£10,025

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return24 January 2024 (3 months, 1 week ago)
Next Return Due7 February 2025 (9 months, 1 week from now)

Filing History

31 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
13 February 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
25 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
29 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
18 March 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 January 2020 (5 pages)
16 November 2020Registered office address changed from 81 Durham Rise London SE18 7TQ England to 1st Floor, Room 3 Conduit Business Centre 2 the Mews London SE18 7AP on 16 November 2020 (1 page)
8 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 October 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
8 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
12 March 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
28 November 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
27 November 2017Registered office address changed from Flat 7, 23a Vicarage Park London SE18 7SX England to 81 Durham Rise London SE18 7TQ on 27 November 2017 (1 page)
27 November 2017Registered office address changed from Flat 7, 23a Vicarage Park London SE18 7SX England to 81 Durham Rise London SE18 7TQ on 27 November 2017 (1 page)
16 November 2017Registered office address changed from 19 Nuxley Road Belvedere Kent DA17 5JE to Flat 7, 23a Vicarage Park London SE18 7SX on 16 November 2017 (1 page)
16 November 2017Registered office address changed from 19 Nuxley Road Belvedere Kent DA17 5JE to Flat 7, 23a Vicarage Park London SE18 7SX on 16 November 2017 (1 page)
25 April 2017Compulsory strike-off action has been discontinued (1 page)
25 April 2017Compulsory strike-off action has been discontinued (1 page)
22 April 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
22 April 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
14 December 2015Registered office address changed from Flat 7 23a Vicarage Park London SE18 7SX to 19 Nuxley Road Belvedere Kent DA17 5JE on 14 December 2015 (1 page)
14 December 2015Registered office address changed from Flat 7 23a Vicarage Park London SE18 7SX to 19 Nuxley Road Belvedere Kent DA17 5JE on 14 December 2015 (1 page)
19 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
15 April 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 May 2014Compulsory strike-off action has been discontinued (1 page)
27 May 2014Compulsory strike-off action has been discontinued (1 page)
24 May 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 100
(3 pages)
24 May 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 100
(3 pages)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
24 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)