General information

Name:

Albida Consulting Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11196113

Incorporation date: 2018-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was started is February 8, 2018. Registered under no. 11196113, the firm is considered a Private Limited Company. You can reach the main office of the company during its opening times under the following address: 71-75 Shelton Street Covent Garden, WC2H 9JQ London. The enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. Albida Consulting Limited reported its account information for the period that ended on 2022-02-28. The most recent annual confirmation statement was filed on 2023-03-27.

Because of this particular firm's growing number of employees, it was necessary to choose additional executives: Desmond R. and Andrew M. who have been collaborating since December 2018 to exercise independent judgement of this company. To provide support to the directors, this particular company has been utilizing the skills of Andrew M. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Desmond R.

Role: Director

Appointed: 03 December 2018

Latest update: 10 March 2024

Andrew M.

Role: Secretary

Appointed: 08 February 2018

Latest update: 10 March 2024

Andrew M.

Role: Director

Appointed: 08 February 2018

Latest update: 10 March 2024

People with significant control

Executives with significant control over the firm are: Desmond R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Andrew M. has substantial control or influence over the company.

Desmond R.
Notified on 3 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew M.
Notified on 3 December 2018
Nature of control:
substantial control or influence
Andrew M.
Notified on 8 February 2018
Ceased on 3 December 2018
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-08
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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