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ALBERON LIMITED

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

This company is commonly known as Alberon Limited. The company was founded 18 years ago and was given the registration number 05765707. The firm's registered office is in OXON. You can find them at 8 Standingford House, 26 Cave, Street, Oxford, Oxon, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALBERON LIMITED
Company Number:05765707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:8 Standingford House, 26 Cave, Street, Oxford, Oxon, OX4 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB

Director05 August 2022Active
Home Close, Elsfield, OX3 9UH

Secretary03 April 2006Active
Home Close, Elsfield, OX3 9UH

Director03 April 2006Active

People with Significant Control

Mr Rohit Thakral
Notified on:05 August 2022
Status:Active
Date of birth:December 1980
Nationality:Irish
Country of residence:England
Address:Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB
Nature of control:
  • Significant influence or control
Mr Timothy John Ault
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:The Wheelhouse, Angel Court, Oxford, England, OX4 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-25Address

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

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2022-08-10Persons with significant control

Notification of a person with significant control.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Termination secretary company with name termination date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Address

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

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2017-10-16Accounts

Accounts with accounts type total exemption full.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

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