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ALBERT INC LTD

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

This company is commonly known as Albert Inc Ltd. The company was founded 3 years ago and was given the registration number 13048845. The firm's registered office is in PENARTH. You can find them at 1 Old Barry Road, , Penarth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALBERT INC LTD
Company Number:13048845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Old Barry Road, Penarth, Wales, CF64 2NR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
321 Penarth Road, Cardiff, Wales, CF11 8TT

Director27 November 2020Active
321 Penarth Road, Cardiff, Wales, CF11 8TT

Director27 November 2020Active
321 Penarth Road, Cardiff, Wales, CF11 8TT

Director27 November 2020Active

People with Significant Control

Mr Matthew Robert Epps
Notified on:27 November 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Wales
Address:321 Penarth Road, Cardiff, Wales, CF11 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lee Mulvey
Notified on:27 November 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Wales
Address:321 Penarth Road, Cardiff, Wales, CF11 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Jinks
Notified on:27 November 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Wales
Address:321 Penarth Road, Cardiff, Wales, CF11 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-09Accounts

Accounts with accounts type dormant.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Address

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

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Address

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

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Address

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

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2022-06-24Officers

Change person director company with change date.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-02-23Incorporation

Memorandum articles.

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2021-02-23Resolution

Resolution.

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2020-11-27Incorporation

Incorporation company.

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