AS

45 ALL SAINTS LIMITED

Active

Company number 13276169

London, United Kingdom · Incorporated 18 March 2021

C/O Williams Stanley & Co,, 144 Great Portland Street, London, W1W 6QT, United Kingdom

Last updated on 8 April 2026

Public houses and bars · SIC 56302

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Overdue
Last filed
17 March 2025
Next due
31 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

11 funding rounds
21 January 2022
Shares allotted · 0 shares allotted
—
29 October 2021
Shares allotted · 0 shares allotted
—
20 October 2021
Shares allotted · 0 shares allotted
—
19 October 2021
Shares allotted · 0 shares allotted
—
15 October 2021
Shares allotted · 0 shares allotted
—
9 August 2021
Shares allotted · 0 shares allotted
—
6 August 2021
Shares allotted · 0 shares allotted
—
2 August 2021
Shares allotted · 0 shares allotted
—
2 August 2021
Shares allotted · 0 shares allotted
—
30 July 2021
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2026 View
Default Companies House Service Address Applied Officer
Address
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Gazette Filings Brought Up To Date
Gazette
4 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
21 February 2023 View
Capital Allotment Shares
Capital
21 June 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 June 2022 View
Gazette Filings Brought Up To Date
Gazette
21 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Gazette Notice Compulsory
Gazette
7 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Incorporation Company
Incorporation
18 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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