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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)