Menna Overview
Here’s a quick overview of ALBI LIMITED 👀 — a London based business that started in 2007.
ALBI LIMITED
- Company statusactive
- Company No06284698
- Age19 years 1 month Incorporated 19 June 2007
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
ALBI LIMITED is an active company incorporated on 19 June 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 18 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 25 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Dec 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 19 Jun 2007 | |
| MOHERNDL, Annelise | director | May 1986 | 01 Jul 2022 |
| PRIMARY MANAGEMENT LTD | corporate director | 19 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Credit Suisse Group Ag3 | 06 Apr 2016 |
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Here’s a quick overview of ALBI LIMITED 👀 — a London based business that started in 2007.