ALL ONE SERVICE LIMITED
Company details
- Registered name
- ALL ONE SERVICE LIMITED
- Company number
- 08197245
- Registered office
- 08197245 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH · 27,458 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 August 2012
- Status
- Unknown
- Age
- 14 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Aug 2023
- Accounts — last made up to
- 31 Aug 2021
- Confirmation statement — next due
- 14 Sept 2024
- Confirmation statement — last
- 31 Aug 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2023 and the register does not show them filed (37 months overdue).
- The confirmation statement was due on 14 September 2024 (24 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2018 | Person with significant control ceased | Mr Kristian Danial Brian Terrence Tiplady | — |
| 10/04/2018 | Director resigned | TIPLADY, Kristian Danial Brian Terrence | — |
| 06/04/2016 | Person with significant control added | — | Mr Mark Damian Thompson |
| 06/04/2016 | Person with significant control added | — | Mr Kristian Danial Brian Terrence Tiplady |
| 30/09/2013 | Director resigned | SHEPHERD, Paul Neil | — |
| 30/09/2013 | Secretary resigned | SHEPHERD, Paul Neil | — |
| 10/06/2013 | Director resigned | ELDER, Jennifer | — |
| 10/06/2013 | Secretary resigned | ELDER, Jennifer | — |
| 01/06/2013 | Director appointed | — | SHEPHERD, Paul Neil |
| 01/06/2013 | Secretary appointed | — | SHEPHERD, Paul Neil |
| 31/08/2012 | Director appointed | — | TIPLADY, Kristian Danial Brian Terrence |
| 31/08/2012 | Director appointed | — | ELDER, Jennifer |
| 31/08/2012 | Secretary appointed | — | ELDER, Jennifer |
| 31/08/2012 | Director appointed | — | THOMPSON, Mark Damian |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALL ONE SERVICE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALL ONE SERVICE LIMITED (08197245)
ALL ONE SERVICE LIMITED is a private limited company incorporated on 31 August 2012 and registered in the United Kingdom under company number 08197245. Its registered office is at 08197245 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 August 2021. 6 active officers are on record , and the person with significant control is Mr Kristian Danial Brian Terrence Tiplady. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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