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ALBIDA COMPANY LIMITED

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

This company is commonly known as Albida Company Limited. The company was founded 6 years ago and was given the registration number 11155511. The firm's registered office is in WORCESTER PARK. You can find them at 76 St. Philips Avenue, , Worcester Park, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ALBIDA COMPANY LIMITED
Company Number:11155511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:76 St. Philips Avenue, Worcester Park, England, KT4 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Saint Philips Avenue, Worcester Park, London, United Kingdom, KT4 8LA

Director17 January 2018Active
Merville Beach House, Eden Rock Lane, Grand Baie, Mauritius,

Director17 January 2018Active

People with Significant Control

Mr Jonathan Wienand
Notified on:17 January 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Mcdermott
Notified on:17 January 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:76, Saint Philips Avenue, London, United Kingdom, KT4 8LA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Officers

Change person director company with change date.

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2021-09-27Address

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

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2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Officers

Change person director company with change date.

Download
2020-03-04Persons with significant control

Change to a person with significant control.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Address

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

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Officers

Change person director company with change date.

Download
2018-12-10Address

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

Download
2018-01-17Incorporation

Incorporation company.

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