General information

Name:

Albert (UK) Ltd

Office Address:

C/o Legalinx Limited Churchill House Churchill Way CF10 2HH Cardiff

Number: 09392887

Incorporation date: 2015-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albert (UK) Limited with Companies House Reg No. 09392887 has been a part of the business world for 5 years. The Private Limited Company is officially located at C/o Legalinx Limited Churchill House, Churchill Way, Cardiff and their area code is CF10 2HH. The enterprise's SIC and NACE codes are 64202 and their NACE code stands for Activities of production holding companies. Albert (UK) Ltd filed its latest accounts for the period that ended on Fri, 31st Jan 2020. The company's most recent confirmation statement was filed on Thu, 16th Jan 2020.

Within this particular company, a variety of director's assignments have been met by Frans J. and Marsha S.. When it comes to these two executives, Frans J. has administered company the longest, having been a member of the Management Board since 2015. Another limited company has been appointed as one of the secretaries of this company: 7side Secretarial Ltd.

Financial data based on annual reports

Company staff

7side Secretarial Ltd

Role: Corporate Secretary

Appointed: 16 January 2015

Address: Churchill Way, Cardiff, Wales, CF10 2HH, United Kingdom

Latest update: 21 May 2020

Frans J.

Role: Director

Appointed: 16 January 2015

Latest update: 21 May 2020

Marsha S.

Role: Director

Appointed: 16 January 2015

Latest update: 21 May 2020

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 30 January 2021
Confirmation statement last made up date 16 January 2020
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-01-16
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 December 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 29th, February 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
  • 64204 : Activities of distribution holding companies
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