All About Names Limited
- Company number
- 04598873
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Nov 2002
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 22 Nov 2002 | 25 Nov 2002 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 22 Nov 2002 | 25 Nov 2002 |
| LUCK, Tony Peter | Secretary | 25 Nov 2002 | 28 Oct 2006 |
| LUCK, Christopher Tony | Secretary | 28 Oct 2006 | 13 Sep 2010 |
| LUCK, Kathryn Joy | Director | 25 Nov 2002 | 31 Mar 2011 |
| LUCK, Tony Peter | Director | 31 Mar 2011 | 28 Jul 2020 |
| LUCK, Kathryn | Secretary | 13 Sep 2010 | 28 Jul 2020 |
| LUCK, Tony Peter | Secretary | 28 Jul 2020 | 10 Nov 2020 |
| LUCK, Kathryn Joy | Director | 5 Mar 2019 | 30 Jan 2026 |
| LUCK, Tony Peter | Director | 21 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathryn Joy Luck | Ownership Of Shares 75 To 100 Percent | 1 Nov 2016 | 27 Feb 2019 |
| Mr Tony Peter Luck | Significant Influence Or Control Significant Influence Or Control As Firm |
29 Nov 2018 | 10 Mar 2019 |
| Mr Tony Peter Luck | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jul 2020 | 28 Jul 2020 |
| Mr Tony Peter Luck | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Aug 2025 | 1 Sep 2025 |
| Mrs Kathryn Joy Luck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2019 | 30 Jan 2026 |
| Mr Tony Peter Luck | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £4,338 | - | 2 |
| 31 Mar 2025 | £8,447 | - | 1 |
| 31 Mar 2024 | £16,547 | - | 2 |
| 31 Mar 2023 | £9,983 | - | 2 |
| 31 Mar 2022 | £13,137 | - | 2 |
| 31 Mar 2021 | £5,151 | - | 1 |
| 31 Mar 2020 | £7,941 | - | 2 |
| 31 Mar 2019 | £2,354 | - | - |
| 31 Mar 2018 | £2,737 | - | - |
| 31 Mar 2017 | £9,633 | - | - |
| 31 Mar 2016 | £1,864 | - | - |
| 31 Mar 2015 | £18,847 | £4,688 | - |
| 31 Mar 2014 | £11,658 | £1,717 | - |
| 31 Mar 2013 | £6,079 | £751 | - |
| 31 Mar 2012 | £3,167 | £986 | - |
| 31 Mar 2011 | £22,253 | £1,576 | - |
| 31 Mar 2010 | £22,223 | £2,407 | - |
| 31 Mar 2009 | £8,272 | £265 | - |
| 31 Mar 2008 | £4,593 | £145 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |