Allthatsintegral Limited

Active07018465 Private limited company
Incorporated
14 September 2009 (17 years)
Previously known as
Aboveboard Solutions Limited (until 3 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Danielle Clarice Serene Lee
Owned by
Danielle Clarice Serene Lee
Accounts type
Micro entity
Region
North West
Address
C/o Fylde Tax Accountants
Unit 13A
Marsh Mill Village
Fleetwood Road North
Thornton-Cleveleys
FY5 4JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lee, Danielle Clarice Serene
Director · Appointed 14 September 2009
Singaporean
Born October 1971 (55)
Officer history (2 former)
27 February 2012
Resigned Grocott, David Robert as Director
12 December 2011
Resigned Mp Secretaries Limited as Corporate Secretary
3 November 2009
Appointed Mp Secretaries Limited as Corporate Secretary
14 September 2009
Appointed Lee, Danielle Clarice Serene as Director
14 September 2009
Appointed Grocott, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Danielle Clarice Serene Lee
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born October 1971 (55)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£707,130
Employees
1
Debt Ratio
4%
Current Ratio
22.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £303,910 £427,234 £685,924 £686,844 £707,130
Balance sheet detail
20252024202320212020
Fixed Assets£21,036£10,385£8,762£11,241£2,286
Current Assets£718,932£698,811£769,390£531,084£331,682
Creditors (< 1 year)£31,471£14,836£94,711£74,258£30,058
Creditors (> 1 year)£1,667£11,535£21,756£40,833
Net Current Assets£687,761£687,994£698,918£456,826£301,624
Net Assets£707,130£686,844£685,924£427,234£303,910
Shareholder Funds£707,130£686,844£685,924£427,234£303,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates28 August 2026
1 April 2026Registered office address changed
1 April 2026Registered office address changed
17 December 2025Micro company accounts31 March 2025
15 September 2025Confirmation statement with no updates28 August 2025
Show all recent filings

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