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ALMALE LTD

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

This company is commonly known as Almale Ltd. The company was founded 14 years ago and was given the registration number 07232998. The firm's registered office is in LONDON. You can find them at 5 Old Park Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALMALE LTD
Company Number:07232998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Old Park Avenue, London, SW12 8RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Old Park Avenue, London, United Kingdom, SW12 8RH

Director23 April 2010Active
5, Old Park Avenue, London, United Kingdom, SW12 8RH

Secretary23 April 2010Active
5, Old Park Avenue, London, United Kingdom, SW12 8RH

Director23 April 2010Active

People with Significant Control

Mr Arnaud Nicolas Guyard
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:French
Address:5, Old Park Avenue, London, SW12 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maria Gunilla Elizabeth Guyard
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Swedish
Address:5, Old Park Avenue, London, SW12 8RH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2023-10-12Address

Default companies house registered office address applied.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-11Gazette

Gazette filings brought up to date.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2017-07-01Gazette

Gazette filings brought up to date.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-13Gazette

Gazette notice compulsory.

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