General information

Name:

Albyns Ltd

Office Address:

41 Paradise Walk SW3 4JL London

Number: 06793582

Incorporation date: 2009-01-16

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Albyns was founded on 16th January 2009 as a Private Limited Company. The company's office can be contacted at London on 41 Paradise Walk. Assuming you need to get in touch with the company by post, the postal code is SW3 4JL. The official registration number for Albyns Limited is 06793582. Albyns Limited was listed fourteen years from now as Albyns Commissions. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 2020-12-28 and the most recent annual confirmation statement was released on 2023-08-30.

The trademark of Albyns is "ALBYNS". It was applied for in September, 2013 and it registration process was completed by Intellectual Property Office in December, 2013. The corporation can use the trademark till September, 2023.

Andrew M. and Charlotte M. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly for 15 years.

  • Previous company's names
  • Albyns Limited 2010-10-05
  • Albyns Commissions Limited 2009-01-16

Trade marks

Trademark UK00003022209
Trademark image:-
Trademark name:ALBYNS
Status:Registered
Filing date:2013-09-16
Date of entry in register:2013-12-27
Renewal date:2023-09-16
Owner name:Albyns Limited
Owner address:41 Paradise Walk, London, United Kingdom, SW3 4JL

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 22 March 2013

Latest update: 14 April 2024

Andrew M.

Role: Director

Appointed: 16 January 2009

Latest update: 14 April 2024

Charlotte M.

Role: Director

Appointed: 16 January 2009

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: Charlotte M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charlotte M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 September 2022
Account last made up date 28 December 2020
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-29
End Date For Period Covered By Report 2020-12-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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