Albedo One Ltd

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General information

Name:

Albedo One Limited

Office Address:

Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road SW1V 1EJ London

Number: 06378374

Incorporation date: 2007-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Carlyle House Lower Ground Floor, London SW1V 1EJ Albedo One Ltd is a Private Limited Company issued a 06378374 Companies House Reg No. The company was established seventeen years ago. The enterprise's Standard Industrial Classification Code is 96090 meaning Other service activities not elsewhere classified. 2022-09-30 is the last time the company accounts were reported.

There's a solitary managing director at the current moment leading the company, specifically Carl B. who has been executing the director's obligations for seventeen years. This company had been led by Fabrice J. until 2012/10/22. In addition another director, specifically Fabrice J. gave up the position one year ago. Another limited company has been appointed as one of the secretaries of this company: Amedia Limited.

Financial data based on annual reports

Company staff

Carl B.

Role: Director

Appointed: 10 August 2023

Latest update: 25 January 2024

Amedia Limited

Role: Corporate Secretary

Appointed: 21 September 2007

Address: 2nd Floor, 6 London Street, London, W2 1HR

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: Edward Witherspoon Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gloucester Street, WC1N 3XX and was registered as a PSC under the registration number 05834864.

Edward Witherspoon Ltd
Address: 27 Gloucester Street, London, WC1N 3XX, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05834864
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 July 2013
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 17 March 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 May 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 April 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New director appointment on Thursday 10th August 2023. (AP01)
filed on: 10th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
Company Age

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