Allsaints Ventures Limited

Company Name	Allsaints Ventures Limited
Company Status	Active
Company Number	09456720
Category	Private Limited Company
Incorporation Date	24 February 2015(9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Peter James Wood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units C15-17, Jack's Place 6 Corbet Place Spitalfields London E1 6NN

Secretary Name	Peter James Wood
Status	Current
Appointed	24 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Units C15-17, Jack's Place 6 Corbet Place Spitalfields London E1 6NN

Director Name	Ms Elaine Jacqueline Deste
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units C15-17, Jack's Place 6 Corbet Place Spitalfields London E1 6NN

Director Name	Ms Catherine Scorey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units C15-17, Jack's Place 6 Corbet Place Spitalfields London E1 6NN

Director Name	Mr William Pak Kim
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Units C15-17, Jack's Place 6 Corbet Place Spitalfields London E1 6NN

Director Name	Mr Matthew Phillip Wilson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 July 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Units C15-17, Jack's Place 6 Corbet Place Spitalfields London E1 6NN

Contact

Website	www.allsaints.com

Location

Registered Address	Units C15-17, Jack's Place 6 Corbet Place Spitalfields London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

23 March 2022	Delivered on: 24 March 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property is subject to a charge under the debenture. Please see cl 3 of the debenture for more details. Outstanding
21 September 2021	Delivered on: 24 September 2021 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: As per clauses 3.2 and 3.3(a), the chargors have granted security over all material land (as defined therein).. A fixed charge is given over all material land or intellectual property rights from time to time owned by the company. Outstanding
25 February 2021	Delivered on: 25 February 2021 Persons entitled: Lion/Heaven UK Limited (As Lender) Classification: A registered charge Outstanding
14 September 2017	Delivered on: 19 September 2017 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Outstanding

Filing History

25 February 2021	Registration of charge 094567200002, created on 25 February 2021 (62 pages)
10 January 2021	Audit exemption subsidiary accounts made up to 1 February 2020 (16 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 (1 page)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 01/02/20 (3 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 (60 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
31 October 2019	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 (1 page)
31 October 2019	Audit exemption subsidiary accounts made up to 2 February 2019 (15 pages)
31 October 2019	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 (47 pages)
31 October 2019	Audit exemption statement of guarantee by parent company for period ending 02/02/19 (3 pages)
24 July 2019	Appointment of Mr Matthew Phillip Wilson as a director on 15 July 2019 (2 pages)
4 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of William Pak Kim as a director on 17 September 2018 (1 page)
26 November 2018	Audit exemption subsidiary accounts made up to 3 February 2018 (15 pages)
23 November 2018	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 (44 pages)
8 November 2018	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 (1 page)
6 November 2018	Audit exemption statement of guarantee by parent company for period ending 03/02/18 (3 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
21 November 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (16 pages)
21 November 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (16 pages)
21 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
21 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
21 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (43 pages)
21 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (43 pages)
7 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
7 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
28 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 September 2017	Memorandum and Articles of Association (15 pages)
28 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 September 2017	Memorandum and Articles of Association (15 pages)
19 September 2017	Registration of charge 094567200001, created on 14 September 2017 (73 pages)
19 September 2017	Registration of charge 094567200001, created on 14 September 2017 (73 pages)
6 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
7 November 2016	Full accounts made up to 30 January 2016 (17 pages)
7 November 2016	Full accounts made up to 30 January 2016 (17 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
25 February 2015	Current accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
25 February 2015	Current accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
24 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-24 GBP 2 (23 pages)
24 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-24 GBP 2 (23 pages)

Allsaints Ventures Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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