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ALMANSA LTD

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

This company is commonly known as Almansa Ltd. The company was founded 10 years ago and was given the registration number 09042975. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALMANSA LTD
Company Number:09042975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benguella House, Manor Road, Penn, United Kingdom, HP10 8JB

Director16 May 2014Active
Benguella House, Manor Road, Penn, United Kingdom, HP10 8JB

Director16 May 2014Active

People with Significant Control

Mr Simon Russell Bird
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anne Elizabeth Bird
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Benguella House, Manor Road, Penn, United Kingdom, HP10 8JB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Change account reference date company previous extended.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Incorporation

Incorporation company.

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