Albkos Investments Limited

General information

Name:

Albkos Investments Ltd

Office Address:

01-121 38 Chancery Lane WC2A 1EN London

Number: 11876874

Incorporation date: 2019-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albkos Investments Limited with reg. no. 11876874 has been in this business field for 5 years. This particular Private Limited Company can be contacted at 01-121 38 Chancery Lane, in London and their zip code is WC2A 1EN. This firm's SIC code is 68320, that means Management of real estate on a fee or contract basis. Albkos Investments Ltd filed its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was filed on 2023-03-11.

According to this firm's register, for four years there have been two directors: Alban D. and Theodor L..

Executives with significant control over the firm are: Alban D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Theodor L. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alban D.

Role: Director

Appointed: 27 December 2020

Latest update: 10 March 2024

Theodor L.

Role: Director

Appointed: 12 March 2019

Latest update: 10 March 2024

People with significant control

Alban D.
Notified on 28 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Theodor L.
Notified on 12 March 2019
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Justin W.
Notified on 28 March 2021
Ceased on 1 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-12
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control January 1, 2024 (PSC07)
filed on: 3rd, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 64304 : Activities of open-ended investment companies
  • 42990 : Construction of other civil engineering projects n.e.c.
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