General information

Name:

Alberca 1991 Ltd

Office Address:

30 Allcroft Road RG1 5HH Reading

Number: 12107162

Incorporation date: 2019-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

12107162 is the reg. no. for Alberca 1991 Limited. The firm was registered as a Private Limited Company on 2019/07/17. The firm has existed in this business for the last five years. The firm may be contacted at 30 Allcroft Road in Reading. The zip code assigned is RG1 5HH. The enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to 2023-07-31 and the most current confirmation statement was released on 2023-07-16.

Within this firm, a number of director's obligations have been executed by Nuria S. and Julio U.. When it comes to these two executives, Nuria S. has managed firm the longest, having been a member of the Management Board for five years.

Executives with significant control over the firm are: Nuria S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Julio U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nuria S.

Role: Director

Appointed: 17 July 2019

Latest update: 7 April 2024

Julio U.

Role: Director

Appointed: 17 July 2019

Latest update: 7 April 2024

People with significant control

Nuria S.
Notified on 17 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Julio U.
Notified on 17 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 17 July 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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