Menna Overview
Here’s a quick overview of ALBATROSS 1 LIMITED 👀 — a London based business that started in 2021.
ALBATROSS 1 LIMITED
- Company statusactive
- Company No13435879
- Age5 years 5 months Incorporated 3 June 2021
- Officers1
Address
First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
ALBATROSS 1 LIMITED is an active company incorporated on 3 June 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 08 Sep 2026
Confirmation Statement With Updates
8 Months Ago on 18 Mar 2026
Capital Cancellation Shares
9 Months Ago on 12 Feb 2026
Capital Cancellation Shares
9 Months Ago on 12 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 12 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Sep 2025
Legacy
1 Year Ago on 01 Sep 2025
Legacy
1 Year Ago on 29 Aug 2025
Resolution
1 Year Ago on 29 Aug 2025
Legacy
1 Year Ago on 27 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Aug 2025
Legacy
1 Year Ago on 27 Aug 2025
Confirmation Statement
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
2 Years Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMMONDS, Jeremy Daniel | director | May 1983 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Daniel Simmonds | May 1983 | 01 Sept 2025 |
| Mr Matt Grech-Smith | Sep 1980 | 03 Jun 2021 |
Related Companies
To view a related company, use above.
SIMMONDS, Jeremy Daniel are mutual persons.
SIMMONDS, Jeremy Daniel are mutual persons.
SIMMONDS, Jeremy Daniel are mutual persons.
SIMMONDS, Jeremy Daniel are mutual persons.
SIMMONDS, Jeremy Daniel are mutual persons.
SIMMONDS, Jeremy Daniel, GRECH-SMITH, Matt are mutual persons.
SIMMONDS, Jeremy Daniel are mutual persons.
SIMMONDS, Jeremy Daniel are mutual persons.
SIMMONDS, Jeremy Daniel are mutual persons.
SIMMONDS, Jeremy Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALBATROSS 1 LIMITED 👀 — a London based business that started in 2021.