Almatt (city Road) Limited. net worth, address, company information. Free

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Almatt (City Road) Limited (reg no 09887686) is a private limited company established on 2015-11-25 in United Kingdom. The firm is situated at Penguin Optical Ltd, 1 Huntingtower Road, Sheffield S11 8BQ. Almatt (City Road) Limited is operating under Standard Industrial Classification code: 47782 - "retail sale by opticians".

Company details

Name	Almatt (city Road) Limited
Number	09887686
Date of Incorporation:	25th November 2015
End of financial year:	31 December
Address:	Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ
SIC code:	47782 - Retail sale by opticians

As for the 2 directors that can be found in this particular enterprise, we can name: Matthew L. (in the company from 25 November 2015), Alex K. (appointment date: 25 November 2015). The Companies House reports 4 persons of significant control, namely: Mkjh Holdings Limited can be reached at Dronfield Woodhouse, S18 8PR Dronfield. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Matthew L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	76,836	76,197	81,998	81,182	127,265	173,235
Fixed Assets	52,873	42,668	32,992	25,486	22,651	17,787
Total Assets Less Current Liabilities	38,232	57,892	73,161	91,548	127,988	156,285

People with significant control

Mkjh Holdings Limited

15 October 2021

Address	19 Rothay Close Dronfield Woodhouse, Dronfield, S18 8PR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12746201
Nature of control:	25-50% voting rights 25-50% shares

Penguin Holdings Ltd

14 May 2018

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11232493
Nature of control:	25-50% voting rights 25-50% shares

Matthew L.

30 June 2016 - 11 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Alex K.

30 June 2016 - 14 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, December 2023 \| other	Free Download (2 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, December 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, December 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, December 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 2023-11-25 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-11-25 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021-11-25 filed on: 7th, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021-10-15 filed on: 15th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-10-11 filed on: 12th, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2016-06-30 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018-05-14 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-05-14 filed on: 16th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-05-14 filed on: 16th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-25 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-11-25 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-11-25 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from C/O Sutton Mcgrath 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ United Kingdom to Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ on 2018-05-16 filed on: 16th, May 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-02-28 to 2017-12-31 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-11-25 filed on: 3rd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 29th, June 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from 2016-11-30 to 2017-02-28 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-25 filed on: 2nd, December 2016 \| confirmation statement	Free Download (7 pages)
(NEWINC) Incorporation filed on: 25th, November 2015 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 2015-11-25: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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