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ALBEDO 1 LIMITED

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

This company is commonly known as Albedo 1 Limited. The company was founded 17 years ago and was given the registration number 06016749. The firm's registered office is in BRISTOL. You can find them at 1007 Waters Edge Lower Burlington Road, Portishead, Bristol, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ALBEDO 1 LIMITED
Company Number:06016749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:1007 Waters Edge Lower Burlington Road, Portishead, Bristol, England, BS20 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
433 Newfoundland Way, Newfoundland Way, Portishead, Bristol, England, BS20 7QH

Director01 December 2006Active
2, Wadham Road, Woodthorpe, Nottingham, United Kingdom, NG5 4JB

Secretary01 December 2006Active

People with Significant Control

Mr Mark Richard Veysey
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:United Kingdom
Country of residence:England
Address:433 Newfoundland Way, Newfoundland Way, Bristol, England, BS20 7QH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-14Address

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

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-20Address

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

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption full.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Address

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

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2015-12-26Officers

Change person director company with change date.

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2015-10-08Accounts

Accounts with accounts type total exemption full.

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2015-03-13Address

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

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Officers

Change person director company with change date.

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