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ALBALART LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albalart Ltd. The company was founded 5 years ago and was given the registration number 11886240. The firm's registered office is in LONDON. You can find them at 35 Albemarle Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALBALART LTD
Company Number:11886240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Albemarle Street, London, United Kingdom, W1S 4JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. James's Place, London, England, SW1A 1NR

Director15 March 2019Active
32-33, St. James's Place, London, England, SW1A 1NR

Director15 March 2019Active

People with Significant Control

Miss Aurore- Myriam Paluel-Marmont
Notified on:15 March 2019
Status:Active
Date of birth:September 1988
Nationality:French
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claude Marie Paluel-Marmont
Notified on:15 March 2019
Status:Active
Date of birth:April 1950
Nationality:French
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-05Officers

Change person director company with change date.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-27Address

Change registered office address company with date old address new address.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Change person director company with change date.

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2019-05-20Persons with significant control

Change to a person with significant control.

Download
2019-04-24Persons with significant control

Change to a person with significant control.

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2019-04-23Officers

Change person director company with change date.

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2019-03-15Incorporation

Incorporation company.

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