Menna Overview
Here’s a quick overview of ALBARTROSS DESIGN LIMITED 👀 — a London based business that started in 2005.
ALBARTROSS DESIGN LIMITED
- Company statusactive
- Company No05357430
- Age21 years 5 months Incorporated 8 February 2005
- Officers6
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
ALBARTROSS DESIGN LIMITED is an active company incorporated on 8 February 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47721 Retail sale of footwear in specialised stores, 47722 Retail sale of leather goods in specialised stores, 74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Capital Allotment Shares
4 Years Ago on 22 Feb 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLIVEIRA, Candice | secretary | 09 Oct 2015 | |
| BARTHOLOMEW, Alex Joanne | director | Jan 1979 | 21 Feb 2005 |
| FENNER, Simon Nicholas | director | Nov 1962 | 21 Feb 2022 |
| HOCKNELL, Ross Wayne | director | Mar 1978 | 09 Oct 2015 |
| MADDISON, Stuart David | director | Feb 1963 | 02 Sept 2019 |
| OLIVEIRA, Candice | director | Oct 1983 | 23 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Alex Joanne Bartholomew | Jan 1979 | 06 Apr 2016 |
| Mr Ross Wayne Hocknell | Mar 1978 | 06 Apr 2016 |
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BARTHOLOMEW, Alex Joanne, HOCKNELL, Ross Wayne are mutual persons.
FENNER, Simon Nicholas are mutual persons.
SAGEN SECRETARIES LIMITED is a mutual person.
SAGEN SECRETARIES LIMITED is a mutual person.
SAGEN DIRECTORS LIMITED is a mutual person.
ELVASTON INVESTING LIMITED
OLIVEIRA, Candice, OLIVEIRA, Jacquelyn are mutual persons.
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Menna Overview
Here’s a quick overview of ALBARTROSS DESIGN LIMITED 👀 — a London based business that started in 2005.