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ALBANWISE SYNERGY LIMITED

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

This company is commonly known as Albanwise Synergy Limited. The company was founded 4 years ago and was given the registration number 12275361. The firm's registered office is in CAMBRIDGE. You can find them at Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBANWISE SYNERGY LIMITED
Company Number:12275361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director30 November 2022Active
Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director10 May 2022Active
Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director15 June 2023Active
Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director22 October 2019Active
Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director22 October 2019Active

People with Significant Control

Wallace Partnership Group Limited
Notified on:22 October 2019
Status:Active
Country of residence:England
Address:Botanic House, Hills Road, Cambridge, England, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Termination director company with name termination date.

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2023-07-10Accounts

Accounts with accounts type small.

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2023-06-15Officers

Appoint person director company with name date.

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2022-12-02Officers

Appoint person director company with name date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Termination director company with name termination date.

Download
2022-05-13Accounts

Accounts with accounts type small.

Download
2022-05-10Officers

Appoint person director company with name date.

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2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-06-07Officers

Change person director company with change date.

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2021-05-21Accounts

Accounts with accounts type small.

Download
2021-05-04Capital

Capital allotment shares.

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2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Capital

Capital allotment shares.

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2020-09-01Accounts

Accounts with accounts type medium.

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2020-06-22Capital

Capital allotment shares.

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2020-03-05Capital

Capital allotment shares.

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2019-12-30Accounts

Change account reference date company current shortened.

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2019-10-22Incorporation

Incorporation company.

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