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Nom

Allofus Limited
Adresse
Unit 2
55A Dalston Lane
London
E8 2NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
13 août 2020
Company Register Address 80 Charlotte Street
London
W1T 4DF
Société Numéro de Registre 09580140 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB The Boston Consulting Group Limited Status: Active Notified: 11/10/2019 Companies House Number: 00958970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cristea, Nicolas Howard Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 10/1971 Nature of Control
  • Significant influence or control
    •
    Gerrard, Phillip Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mathias, Orlando Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bruce, William James Martin London, England Status: Active Notified: 11/10/2019 Date of Birth: 11/1965 Occupation: Partner And Managing Director Role: Director Country of Residence: England Nationality: British
    Chibber, Rajat Bhai London, England Status: Active Notified: 17/04/2020 Role: Secretary
    Holden, Mark Benedict London, England Status: Active Notified: 11/10/2019 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rosenthal, Mark Carroll London, England Status: Active Notified: 11/10/2019 Date of Birth: 08/1966 Occupation: Executive Manager Role: Director Country of Residence: United States Nationality: American
    Mathias, Orlando David London, England Status: Ceased Notified: 29/06/2015 Ceased: 11/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British