Albuina Ltd (number 14355359) is a private limited company established on 2022-09-14 originating in United Kingdom. The firm is registered at 37 Heathercroft Road, Wickford SS11 8YA. Albuina Ltd is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".
Company details
Name
Albuina Ltd
Number
14355359
Date of Incorporation:
14th September 2022
End of financial year:
30 September
Address:
37 Heathercroft Road, Wickford, SS11 8YA
SIC code:
82990 - Other business support service activities not elsewhere classified
Moving to the 1 managing director that can be found in the business, we can name: Carolina B. (in the company from 27 September 2022). The Companies House reports 2 persons of significant control, namely: Carolina B. owns over 3/4 of shares, Victoria P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
2,475
Total Assets Less Current Liabilities
-3,900
People with significant control
Carolina B.
27 September 2022
Nature of control:
75,01-100% shares
Victoria P.
14 September 2022 - 27 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Previous accounting period shortened to 2023/04/05
filed on: 21st, February 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened to 2023/04/05
filed on: 21st, February 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023/09/13
filed on: 18th, October 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022/09/27
filed on: 16th, November 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022/09/27
filed on: 16th, November 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on 2022/09/27.
filed on: 8th, November 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment terminated on 2022/09/27
filed on: 8th, November 2022
| officers
Free Download
(1 page)
(AD01) Change of registered address from 26 Marshalls Land Kent Tenterden TN30 6EA United Kingdom on 2022/11/03 to 37 Heathercroft Road Wickford SS11 8YA
filed on: 3rd, November 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 14th, September 2022
| incorporation