All Square Finance Limited

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All Square Finance Limited

08246245•Private Limited With Share Capital

Suite G3 Birkbeck, Water Street, Skipton, BD231PB
Website01133231950

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Incorporated

09/10/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

All Square Finance Limited (08246245) is a private limited with share capital incorporated on 09/10/2012 (13 years old) and registered in skipton, BD231PB. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 09/10/2012
BD231PB

Financial Overview

Total Assets

£2.8K

Liabilities

£340.8K

Net Assets

£-338.0K

Cash

£459

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
M
mark james mitchell
director
B
benjamin george richard farrar
director

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2024
Resolution
Category:Resolution
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Administrative Restoration Company
Category:Restoration
Date:19-09-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:15-08-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Move Registers To Sail Company
Category:Address
Date:26-02-2014
Change Sail Address Company
Category:Address
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2013
Incorporation Company
Category:Incorporation
Date:09-10-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date26/03/2026
Latest Accounts29/03/2025

Trading Addresses

The Crossings Business Park, Cross Hills, Keighley, West Yorkshire, BD207AA
Suite G3 Birkbeck, Water Street, Skipton, Bd23 1Pb, BD231PBRegistered

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Contact

01133231950
www.allsquare.co.uk
Suite G3 Birkbeck, Water Street, Skipton, BD231PB