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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 12 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
Company Number:07829116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Po Box 51 Po Box 51, Oxford, Oxford, Oxfordshire, England, OX44 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Director31 October 2011Active
Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Director31 October 2011Active

People with Significant Control

Mr Martin Ramesh Wadhwani
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 37d Monument Business Park, Warpsgrove Lane, Oxford, England, OX44 7RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Rosa Giro-Ribas
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Spanish
Country of residence:England
Address:Unit 37d Monument Business Park, Warpsgrove Lane, Oxford, England, OX44 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-12Address

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

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-01-25Officers

Change person director company with change date.

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2017-01-25Officers

Change person director company with change date.

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2017-01-25Address

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

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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