Allofus Limited

Company Name	Allofus Limited
Company Status	Active
Company Number	09580140
Category	Private Limited Company
Incorporation Date	7 May 2015(8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr William James Martin Bruce
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Partner And Managing Director
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Mark Benedict Holden
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mark Carroll Rosenthal
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	11 October 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Executive Manager
Country of Residence	United States
Correspondence Address	80 Charlotte Street London W1T 4DF

Secretary Name	Mr Rajat Bhai Chibber
Status	Current
Appointed	17 April 2020(4 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Phillip Gerrard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manchester Square London W1U 3PZ

Director Name	Mr Nicolas Howard Cristea
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Manchester Square London W1U 3PZ

Director Name	Mr Orlando Mathias
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Manchester Square London W1U 3PZ

Location

Registered Address	80 Charlotte Street London W1T 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 6 days from now)

Charges

9 March 2018	Delivered on: 26 March 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

9 March 2018

Delivered on: 26 March 2018
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

21 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
20 April 2020	Appointment of Mr. Rajat Bhai Chibber as a secretary on 17 April 2020 (2 pages)
24 October 2019	Cessation of Nicolas Howard Cristea as a person with significant control on 11 October 2019 (1 page)
24 October 2019	Cessation of Phillip Gerrard as a person with significant control on 11 October 2019 (1 page)
24 October 2019	Cessation of Orlando Mathias as a person with significant control on 11 October 2019 (1 page)
24 October 2019	Notification of The Boston Consulting Group Limited as a person with significant control on 11 October 2019 (2 pages)
14 October 2019	Termination of appointment of Orlando Mathias as a director on 11 October 2019 (1 page)
14 October 2019	Termination of appointment of Phillip Gerrard as a director on 11 October 2019 (1 page)
14 October 2019	Appointment of Mark Benedict Holden as a director on 11 October 2019 (2 pages)
14 October 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 277.28 (3 pages)
14 October 2019	Termination of appointment of Nicolas Howard Cristea as a director on 11 October 2019 (1 page)
13 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 October 2019	Appointment of Mr William James Martin Bruce as a director on 11 October 2019 (2 pages)
11 October 2019	Appointment of Mark Carroll Rosenthal as a director on 11 October 2019 (2 pages)
11 October 2019	Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 20 Manchester Square London W1U 3PZ on 11 October 2019 (1 page)
9 October 2019	Satisfaction of charge 095801400001 in full (1 page)
14 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
7 May 2019	Director's details changed for Mr Orlando Mathias on 15 April 2019 (2 pages)
7 May 2019	Director's details changed for Mr Nicolas Howard Cristea on 15 April 2019 (2 pages)
12 April 2019	Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019 (1 page)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
26 March 2018	Registration of charge 095801400001, created on 9 March 2018 (17 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 June 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
31 May 2016	Director's details changed for Niocolas Howard Cristea on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Niocolas Howard Cristea on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Orlando Mathias on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Orlando Mathias on 31 May 2016 (2 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 240 (6 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 240 (6 pages)
11 May 2016	Director's details changed for Mr Phillip Gerrard on 6 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Phillip Gerrard on 6 May 2016 (2 pages)
4 February 2016	Sub-division of shares on 6 December 2015 (5 pages)
4 February 2016	Sub-division of shares on 6 December 2015 (5 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 06/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 06/12/2015 (25 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 240 (6 pages)
8 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 240 (6 pages)
3 July 2015	Appointment of Orlando Mathias as a director on 29 June 2015 (3 pages)
3 July 2015	Appointment of Niocolas Howard Cristea as a director on 29 June 2015 (3 pages)
3 July 2015	Appointment of Orlando Mathias as a director on 29 June 2015 (3 pages)
3 July 2015	Appointment of Niocolas Howard Cristea as a director on 29 June 2015 (3 pages)
2 July 2015	Change of share class name or designation (2 pages)
2 July 2015	Change of share class name or designation (2 pages)
28 May 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
28 May 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)