General information

Name:

Alb Berlin Limited

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 07512288

Incorporation date: 2011-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Alb Berlin Ltd. The company first started nine years ago and was registered under 07512288 as the registration number. The headquarters of the firm is based in Birmingham. You may find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104. This enterprise's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2018/12/31 is the last time the accounts were filed.

When it comes to this firm, a variety of director's tasks have so far been executed by Monika S. who was designated to this position in 2019 in November. That firm had been overseen by Peter N. up until 2019. Furthermore a different director, specifically Thomas K. quit in June 2015. At least one secretary in this firm is a limited company: Ga Secretarial Service Limited.

Jolanta S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Monika S.

Role: Director

Appointed: 15 November 2019

Latest update: 18 July 2020

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 18 July 2020

People with significant control

Jolanta S.
Notified on 1 October 2019
Nature of control:
over 3/4 of shares
Peter N.
Notified on 6 June 2016
Ceased on 1 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 November 2020
Confirmation statement last made up date 26 September 2019
Annual Accounts 9 October 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 9 October 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 August 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 April 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 September 2017
Annual Accounts 26 September 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 26 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 26th Sep 2019 (CS01)
filed on: 5th, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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