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Alltaster Limited
10721632
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 12/04/2017
Previously known as
Mission Food Ltd · until 04/07/2018
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Anton Soulier
director · Since 12/04/2017
DIRECTOR
FRENCH · UNITED KINGDOM · Age 40
Also on 1 other board
Mr Bertrand Guillaume Vincent Peyrat
director · Since 18/03/2024
CEO
FRENCH · FRANCE · Age 43
Also on 5 other boards
Former
Jambu Palaniappan
director · Resigned 31/01/2020
Marc MéNasé
director · Resigned 14/06/2021
Caroline Sylvia Geraldine Fickling
director · Resigned 31/12/2023
Rebecca Hunt
director · Resigned 28/10/2024
Patricia Mercedes Camarero
director · Resigned 09/04/2025
George Philippe V. Henry De Frahan
director · Resigned 07/07/2026
Mr George Philippe V. Henry De Frahan
director · Resigned 07/07/2026
Persons with Significant Control
Mr Anton Soulier
25–50% votes
French · United Kingdom · Age 40
9th Floor, 107 Cheapside, London, EC2V 6DN
Notified 12/04/2017
Charges2 outstanding
Charge
outstanding
BNP PARIBAS
Created 21/09/2023Registered 27/09/2023
Charge
outstanding
BNP PARIBAS
Created 21/09/2023Registered 27/09/2023
Change History
officer appointed → OHS SECRETARIES LIMITED
2026-07-31officer appointed → GHALIM, Yacine Rafael Louis Ameur
2026-07-31officer appointed → PEYRAT, Bertrand Guillaume Vincent
2026-07-31officer appointed → SOULIER, Anton
2026-07-31status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → 9th Floor 107 Cheapside
2026-07-319TH FLOOR
post town → London
2026-07-31LONDON