ALBATROSS 2020 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Albatross 2020 Limited. The company was founded 5 years ago and was given the registration number 12329371. The firm's registered office is in KINGSTON UPON THAMES. You can find them at The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey. This company's SIC code is 70210 - Public relations and communications activities.
Company Information
| Name | : | ALBATROSS 2020 LIMITED |
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| Company Number | : | 12329371 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 November 2019 |
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| End of financial year | : | 30 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70210 - Public relations and communications activities
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Office Address & Contact
| Registered Address | : | The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 5BB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, United Kingdom, KT2 5BB | Director | 22 November 2019 | Active |
| The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, United Kingdom, KT2 5BB | Director | 22 November 2019 | Active |
People with Significant Control
| Wildfire Employee Ownership Trust Limited |
| Notified on | : | 29 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, United Kingdom, KT2 5BB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Ms Deborah Catherine Penton |
| Notified on | : | 06 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, United Kingdom, KT2 5BB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Andrew Francis Shephard |
| Notified on | : | 22 November 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, United Kingdom, KT2 5BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)