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ALBETTA CREATION LIMITED

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

This company is commonly known as Albetta Creation Limited. The company was founded 25 years ago and was given the registration number 03738609. The firm's registered office is in KING'S LYNN. You can find them at 48 King Street, , King's Lynn, Norfolk. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ALBETTA CREATION LIMITED
Company Number:03738609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:48 King Street, King's Lynn, Norfolk, PE30 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampton House, Cassington, Witney, England, OX29 4DW

Secretary01 February 2013Active
Hampton House, Cassington, Witney, England, OX29 4DW

Director23 March 1999Active
Hampton House, Cassington, Witney, England, OX29 4DW

Director23 March 1999Active
Cherry Tree House, Long Walk, Chalfont St Giles, HP8 4AN

Secretary10 June 2001Active
30 Wheel Lane, Lichfield, WS13 7QW

Secretary23 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 March 1999Active
Cherry Tree House, Long Walk, Chalfont St Giles, HP8 4AN

Director10 June 2001Active
30 Wheel Lane, Lichfield, WS13 7QW

Director23 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 March 1999Active

People with Significant Control

Mrs Annabel Helen Landra
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:48 King Street, King Street, King's Lynn, England, PE30 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Marco Adriano Guy Landra
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Irish
Country of residence:England
Address:48, King Street, King's Lynn, England, PE30 1HE
Nature of control:
  • Ownership of shares 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 (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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Address

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

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Officers

Change person director company with change date.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Address

Change registered office address company with date old address.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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