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ALMY INVESTMENT LTD

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

This company is commonly known as Almy Investment Ltd. The company was founded 6 years ago and was given the registration number 11300933. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21/25, 124 Middleton Road, Morden, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:ALMY INVESTMENT LTD
Company Number:11300933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW

Director10 October 2019Active
Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW

Director08 October 2018Active
2a Simons Walk, Egham, England, TW20 9SQ

Director10 April 2018Active

People with Significant Control

Mrs Saima Hamid
Notified on:10 October 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sajid Ali
Notified on:08 October 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Muhammad Zahid Hamid
Notified on:10 April 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:2a Simons Walk, Egham, England, TW20 9SQ
Nature of control:
  • Significant influence or control

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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-09Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-10-30Persons with significant control

Notification of a person with significant control.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-15Officers

Appoint person director company with name date.

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2019-10-15Officers

Termination director company with name termination date.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

Download
2018-10-08Officers

Appoint person director company with name date.

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2018-10-08Officers

Termination director company with name termination date.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-04-10Incorporation

Incorporation company.

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