Allfunds Tech Solutions Uk Limited, London
Allfunds Tech Solutions Uk Limited is a private limited company. Formerly, it was called Digital Look Ltd. (it was changed on 2022-12-20). Situated at 6Th Floor, 2 Fitzroy Place, 8, Mortimer Street, London W1T 3JJ, this 25 years old firm was incorporated on 1998-12-03 and is categorised as "web portals" (SIC code: 63120), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).2 directors can be found in the company: David T. (appointed on 31 May 2022), Juan D. (appointed on 31 May 2022).
| About | |
|---|---|
| Name: Allfunds Tech Solutions Uk Limited | |
| Number: 03678570 | |
| Incorporation date: 1998-12-03 | |
| End of financial year: 31 December |
| Address: |
6th Floor, 2 Fitzroy Place, 8 Mortimer Street London W1T 3JJ |
| SIC code: |
63120 - Web portals 63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Web Financial Group Sa
31 December 2019
| Address | Avenida De Bruselas 20 - 1 Dr, Ed Gorbe, Alcobendas 28108 Madrid, Spain |
| Legal authority | Spanish |
| Legal form | Spanish Limited Company |
| Country registered | Spain |
| Place registered | Registro Mercantil |
| Registration number | N/A |
| Nature of control: |
75,01-100% shares |
Web Financial Group Uk (London) Ltd
6 April 2016 - 31 December 2019
| Address | The Station House Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07154287 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,240,116 | 3,733,135 | 1,715,730 | 1,567,735 | 1,677,730 | 1,445,430 |
| Fixed Assets | 237,749 | 188,411 | 2,594,477 | 2,409,462 | 2,270,059 | 2,058,784 |
| Total Assets Less Current Liabilities | 2,273,846 | 1,935,467 | - | - | - | - |
The date for Allfunds Tech Solutions Uk Limited confirmation statement filing is 2023-12-17. The most current one was submitted on 2022-12-03. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Web Financial Group Sa owns over 3/4 of shares. The corporate PSC can be reached at 20 - 1 Dr, Alcobendas 28108 Madrid. Web Financial Group Uk (London) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Station Road, Whalley, BB7 9RT Clitheroe, Lancashire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 19th, July 2023 | accounts |
Free Download
(11 pages)
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