All Done Group Ltd, London
All Done Group Ltd is a private limited company. Registered at 77 Colney Hatch Lane, Muswell Hill, London N10 1LR, this 14 years old enterprise was incorporated on 2009-08-25 and is officially classified as "activities of head offices" (SIC: 70100).1 director can be found in this enterprise: Oner A. (appointed on 25 August 2009).
| About | |
|---|---|
| Name: All Done Group Ltd | |
| Number: 07000761 | |
| Incorporation date: 2009-08-25 | |
| End of financial year: 31 December |
| Address: |
77 Colney Hatch Lane Muswell Hill London N10 1LR |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Oner A.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charlotte A.
25 February 2019 - 24 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 100 | - | - | 100 | 7,831 | 86,993 | 178 |
| Fixed Assets | 220 | 220 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - |
The due date for All Done Group Ltd confirmation statement filing is 2024-09-08. The previous confirmation statement was filed on 2023-08-25. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Oner A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Charlotte A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-25 filed on: 25th, October 2023 | confirmation statement |
Free Download
(4 pages)
|
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| Alex Ferrari Consultancy Limited (0.01 mile) | |
| Konkretelab Limited (0.01 mile) | |
| Colney Hatch Lane Management Limited (0.04 mile) |