ALMADRABA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Almadraba Limited. The company was founded 13 years ago and was given the registration number 07829116. The firm's registered office is in OXFORD. You can find them at Po Box 51 Po Box 51, Oxford, Oxford, Oxfordshire. This company's SIC code is 64991 - Security dealing on own account.
Company Information
| Name | : | ALMADRABA LIMITED |
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| Company Number | : | 07829116 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2011 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64991 - Security dealing on own account
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Office Address & Contact
| Registered Address | : | Po Box 51 Po Box 51, Oxford, Oxford, Oxfordshire, England, OX44 7YG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW | Director | 31 October 2011 | Active |
| Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW | Director | 31 October 2011 | Active |
People with Significant Control
| Ms Rosa Giro-Ribas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Unit 37d Monument Business Park, Warpsgrove Lane, Oxford, England, OX44 7RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Martin Ramesh Wadhwani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 37d Monument Business Park, Warpsgrove Lane, Oxford, England, OX44 7RW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)