General information

Name:

Albeego Ltd

Office Address:

The Exchange 5 Bank Street BL9 0DN Bury

Number: 11564883

Incorporation date: 2018-09-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11564883 6 years ago, Albeego Limited is categorised as a Private Limited Company. The latest mailing address is The Exchange, 5 Bank Street Bury. This company's declared SIC number is 62020, that means Information technology consultancy activities. Albeego Ltd released its account information for the financial period up to 2022-04-30. The latest confirmation statement was filed on 2023-02-27.

Taking into consideration the following enterprise's growing number of employees, it became vital to appoint new directors, including: Colin H., Simon P., Timothy H. who have been collaborating since 2020 to exercise independent judgement of this company.

The companies with significant control over this firm are: Remarkable Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Goole at Marshfield Road, DN14 5JQ and was registered as a PSC under the reg no 12255368.

Financial data based on annual reports

Company staff

Colin H.

Role: Director

Appointed: 20 February 2020

Latest update: 11 January 2024

Simon P.

Role: Director

Appointed: 20 February 2020

Latest update: 11 January 2024

Timothy H.

Role: Director

Appointed: 20 January 2020

Latest update: 11 January 2024

Alan P.

Role: Director

Appointed: 12 September 2018

Latest update: 11 January 2024

People with significant control

Remarkable Technology Limited
Address: 67 Marshfield Road, Goole, DN14 5JQ, England
Legal authority Company Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12255368
Notified on 29 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin H.
Notified on 20 August 2019
Ceased on 29 September 2020
Nature of control:
1/2 or less of shares
Alan P.
Notified on 12 September 2018
Ceased on 29 September 2020
Nature of control:
over 3/4 of shares
Timothy H.
Notified on 5 December 2019
Ceased on 29 September 2020
Nature of control:
1/2 or less of shares
Simon P.
Notified on 5 December 2019
Ceased on 29 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 12 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 61200 : Wireless telecommunications activities
5
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