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ALMACK LTD

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

This company is commonly known as Almack Ltd. The company was founded 8 years ago and was given the registration number 09891220. The firm's registered office is in LONDON. You can find them at West End House 1st Floor, 11 Hills Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALMACK LTD
Company Number:09891220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:West End House 1st Floor, 11 Hills Place, London, United Kingdom, W1F 7SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hills Place, London, United Kingdom, W1F 7SA

Director26 November 2015Active
1, Hills Place, London, United Kingdom, W1F 7SA

Director26 November 2015Active
Canton Grande No 4, La Coruna, Spain, 15003

Corporate Director26 November 2015Active

People with Significant Control

Mr Amancio Ortega Gaona
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:Spanish
Country of residence:United Kingdom
Address:1, Hills Place, London, United Kingdom, W1F 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-29Accounts

Accounts with accounts type full.

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2023-12-13Capital

Capital allotment shares.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-17Capital

Capital allotment shares.

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2022-07-08Accounts

Accounts with accounts type full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-16Address

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

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2021-07-28Officers

Change corporate director company with change date.

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2021-07-21Accounts

Accounts with accounts type full.

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2021-02-10Officers

Change corporate director company with change date.

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2020-12-17Capital

Capital allotment shares.

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2020-12-14Capital

Legacy.

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2020-12-14Capital

Capital statement capital company with date currency figure.

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2020-12-14Insolvency

Legacy.

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2020-12-14Resolution

Resolution.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-08-15Capital

Capital allotment shares.

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2018-03-20Accounts

Accounts with accounts type full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type full.

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