Albert Cliff Limited

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General information

Name:

Albert Cliff Ltd

Office Address:

59-60 Russell Square WC1B 4HP London

Number: 07784974

Incorporation date: 2011-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Albert Cliff Limited. This company was originally established thirteen years ago and was registered under 07784974 as the registration number. This registered office of the firm is situated in London. You may find them at 59-60 Russell Square. This company's principal business activity number is 78109 and their NACE code stands for Other activities of employment placement agencies. Albert Cliff Ltd reported its account information for the period up to Friday 30th September 2022. The business latest confirmation statement was released on Tuesday 15th November 2022.

At the moment, we can name only one managing director in the company: Leonid L. (since Monday 7th January 2019). Since 2018 Rajesh S., had fulfilled assigned duties for the following firm up to the moment of the resignation on Monday 7th January 2019. As a follow-up another director, specifically Leonid L. gave up the position 6 years ago. At least one secretary in this firm is a limited company: Bishop & Sewell Secretaries Limited.

Financial data based on annual reports

Company staff

Leonid L.

Role: Director

Appointed: 07 January 2019

Latest update: 6 April 2024

Bishop & Sewell Secretaries Limited

Role: Corporate Secretary

Appointed: 19 September 2016

Address: Russell Square, London, WC1B 4HP, England

Latest update: 6 April 2024

People with significant control

Leonid L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Leonid L.
Notified on 30 June 2016
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 March 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 30 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 May 2013
Annual Accounts 25 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 25 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 15th November 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

66-67 Newman Street Oxford Circus

Post code:

W1T 3EQ

HQ address,
2013

Address:

66-67 Newman Street Oxford Circus

Post code:

W1T 3EQ

HQ address,
2014

Address:

66-67 Newman Street Oxford Circus

Post code:

W1T 3EQ

HQ address,
2015

Address:

66-67 Newman Street Oxford Circus

Post code:

W1T 3EQ

Accountant/Auditor,
2015 - 2014

Name:

Rms Accountants Ltd T/a Leonard Finn & Co

Address:

Brentmead House Britannia Road

Post code:

N12 9RU

City / Town:

North Finchley

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
12
Company Age

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