Introduction
Watch Company
A
ALLINONEWORD LTD
ALLINONEWORD LTD is an active company incorporated on 30 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. ALLINONEWORD LTD was registered 7 years ago.(SIC: 70221, 70229)
Status
active
Active since 7 years ago
Company No
11796576
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
314 South Lambeth Road London, SW8 1UQ,
Previous Addresses
414 416 Fulham Road Chelsea Studios, M London SW6 1EB United Kingdom
From: 30 January 2019To: 23 June 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DOIMI DE FRANKOPAN, Christina Ingrid Stephanie
ActiveSouth Lambeth Road, LondonSW8 1UQ
Born March 1973
Director
Appointed 30 Jan 2019
DOIMI DE FRANKOPAN, Christina Ingrid Stephanie
South Lambeth Road, LondonSW8 1UQ
Born March 1973
Director
30 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Christina Ingrid Stephanie Doimi De Frankopan
ActiveSouth Lambeth Road, LondonSW8 1UQ
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2019
Mrs Christina Ingrid Stephanie Doimi De Frankopan
South Lambeth Road, LondonSW8 1UQ
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2019
Active
Filing History
18
Description
Type
Date Filed
Document
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023