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ALBERTBOW LTD

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

This company is commonly known as Albertbow Ltd. The company was founded 6 years ago and was given the registration number 11160789. The firm's registered office is in LONDON. You can find them at 30 Stamford Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ALBERTBOW LTD
Company Number:11160789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:30 Stamford Street, London, England, SE1 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Hatfields, London, England, SE1 9PG

Director22 January 2018Active
79-81, Borough Road, London, England, SE1 1DN

Director22 March 2019Active

People with Significant Control

Shimna Ltd
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:1-2, Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Morgan Rhys Davies
Notified on:23 March 2019
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:79-81, Borough Road, London, England, SE1 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig George Trenier
Notified on:22 January 2018
Status:Active
Date of birth:January 1994
Nationality:Irish
Country of residence:England
Address:46-48 Red Lion Court, Park Street, London, England, SE1 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Address

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

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2023-12-27Address

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

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-04Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-03-17Address

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

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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