NEW ALBION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Albion Ltd. The company was founded 8 years ago and was given the registration number 09921082. The firm's registered office is in BISHOP AUCKLAND. You can find them at 29 Finkle Street, , Bishop Auckland, Durham. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | NEW ALBION LTD |
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| Company Number | : | 09921082 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 December 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 29 Finkle Street, Bishop Auckland, Durham, England, DL14 7PL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29, Finkle Street, Bishop Auckland, England, DL14 7PL | Director | 17 December 2015 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Director | 17 December 2015 | Active |
People with Significant Control
| Mr Yoel Etel |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 29, Finkle Street, Bishop Auckland, England, DL14 7PL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Yeventures Ltd |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 29, Finkle Street, Bishop Auckland, England, DL14 7PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
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| Mr Yoel Etel |
| Notified on | : | 15 December 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 29, Finkle Street, Bishop Auckland, England, DL14 7PL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)