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ALMEA LTD

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

This company is commonly known as Almea Ltd. The company was founded 14 years ago and was given the registration number 07175272. The firm's registered office is in LONDON. You can find them at Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ALMEA LTD
Company Number:07175272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary02 March 2010Active
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Director01 March 2024Active
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

Director20 March 2017Active
Apartment 31, Building 25, Millionnaya Street, St Petersburg, Russian Federation,

Director02 March 2010Active

People with Significant Control

Mr Grigorii Gromov
Notified on:01 March 2024
Status:Active
Date of birth:July 1979
Nationality:Swedish
Country of residence:United Kingdom
Address:Suite 12, 2nd Floor Queens House, London, United Kingdom, W1T 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleg Degtyarev
Notified on:20 March 2017
Status:Active
Date of birth:January 1968
Nationality:British
Address:Suite 12, 2nd Floor Queens House, London, W1T 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Grigorii Gromov
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Swedish
Country of residence:Russian Federation
Address:Apartment 31, Building 25, Millionnaya Street, St Petersburg, Russian Federation,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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