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ALBETH CONSULTING LTD

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

This company is commonly known as Albeth Consulting Ltd. The company was founded 10 years ago and was given the registration number 08636683. The firm's registered office is in LONDON. You can find them at 20-22 Wedlock Road, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ALBETH CONSULTING LTD
Company Number:08636683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20-22 Wedlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Director05 August 2013Active

People with Significant Control

Mr Bogdan Catalin Ionescu
Notified on:20 July 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:20-22, Wedlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bogdan Catalin Ionescu
Notified on:01 January 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:38, Barons Keep, Gliddon Road, London, England, W14 9AT
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 (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
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-08-10Address

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

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Officers

Change person director company with change date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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