Allseas Global Management Limited. Head office in Oldham. Check Director.

Allseas Global Management Limited, Oldham

Allseas Global Management Limited is a private limited company. Located at Adelaide Mill, Gould Street, Oldham OL1 3LL, the above-mentioned 10 years old company was incorporated on 2014-03-24 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this company: Darren W. (appointed on 24 March 2014).

About
Name: Allseas Global Management Limited
Number: 08955735
Incorporation date: 2014-03-24
End of financial year: 31 December


Address:	Adelaide Mill Gould Street Oldham OL1 3LL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Darren W.

1 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-07-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1,375,011	31,931
Fixed Assets	1,136,593	1,112,498	1,124,059	1,124,059	5,999,431	3,340,806
Total Assets Less Current Liabilities	153,763	-101,982	-33,414	-33,486	3,273,861	949,301

The target date for Allseas Global Management Limited confirmation statement filing is 2024-04-07. The latest confirmation statement was sent on 2023-03-24. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Darren W. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR05	All of the property or undertaking has been released from charge 089557350001 filed on: 8th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR05	All of the property or undertaking has been released from charge 089557350001 filed on: 8th, January 2024 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 089557350002 filed on: 8th, January 2024 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (38 pages)
MR01	Registration of charge 089557350002, created on April 19, 2023 filed on: 28th, April 2023 \| mortgage	Free Download (20 pages)
CS01	Confirmation statement with no updates March 24, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (35 pages)
PSC04	Change to a person with significant control January 1, 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 24, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 24, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates March 24, 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on January 8, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
SH19	Capital declared on December 4, 2019: 76.00 GBP filed on: 4th, December 2019 \| capital	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 13th, August 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/07/19 filed on: 13th, August 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, August 2019 \| resolution	Free Download (2 pages)
AP03	Appointment (date: August 1, 2019) of a secretary filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 1, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: April 1, 2019) of a secretary filed on: 4th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 24, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 8th, June 2018 \| auditors	Free Download (1 page)
CS01	Confirmation statement with no updates March 24, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Adelaide Mill Gould Street Oldham OL1 3LL. Change occurred on April 9, 2018. Company's previous address: Unit 1, Harris House Moorbridge Road Bingham Nottingham NG13 8GG. filed on: 9th, April 2018 \| address	Free Download (1 page)
AA01	Accounting period ending changed to July 31, 2017 (was December 31, 2017). filed on: 20th, March 2018 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to July 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates March 24, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2016: 1892326.00 GBP capital
AA	Group of companies' accounts made up to July 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (27 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to March 24, 2015 filed on: 17th, August 2015 \| document replacement	Free Download (16 pages)
AA01	Current accounting reference period shortened from August 31, 2015 to July 31, 2015 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to August 31, 2015 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address Unit 1, Harris House Moorbridge Road Bingham Nottingham NG13 8GG. Change occurred on October 17, 2014. Company's previous address: Maple House Sandbrook Way Rochdale Lancashire OL11 1LQ England. filed on: 17th, October 2014 \| address	Free Download (1 page)
SH01	Capital declared on July 15, 2014: 1892326.00 GBP filed on: 18th, August 2014 \| capital	Free Download (3 pages)
MR01	Registration of charge 089557350001, created on July 15, 2014 filed on: 21st, July 2014 \| mortgage	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, June 2014 \| resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2014 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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