Dr Albani Limited in London, W1G 9DQ

Description

Data updated on: 01-11-2023

Located at 5th Floor, London W1G 9DQ Dr Albani Limited is categorised as a Private Limited Company with 08874152 Companies House Reg No. This firm was founded 10 years ago. The enterprise's Standard Industrial Classification Code is 47599 which stands for Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Dr Albani Ltd filed its account information for the period up to 31st December 2021. The business latest confirmation statement was filed on 24th June 2023.

As the information gathered suggests, this specific limited company was formed in 2014 and has so far been supervised by three directors, and out this collection of individuals two (Raffaela C. and Odetta A.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Lea Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR

Balance Sheet
Cash Bank On Hand		6 061	6 753	2 870	5 738	416 378	330 261	200 308	153 996
Current Assets	23 436	23 907	6 904	2 897	6 055	416 703	343 476	234 997	196 396
Debtors	488	17 846	151	27	317	325	13 215	34 689	42 400
Net Assets Liabilities		-48 863	-82 281	-106 933	-126 509	440 876	371 726	170 563	110 444
Other Debtors		17 846	151	27	317	51	9 438	28 571	42 400
Property Plant Equipment		4 448	13 110	10 024	6 218	4 076	1 878	507	337
Cash Bank In Hand	22 948	6 061
Intangible Fixed Assets	27 741	41 443
Net Assets Liabilities Including Pension Asset Liability	-35 029	-48 863
Tangible Fixed Assets	285	4 448

Capital & Reserves
Called Up Share Capital	122	122
Profit Loss Account Reserve	-35 151	-48 985

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		4 409	7 727	11 860	14 904	19 619	24 462	29 486	34 537
Accumulated Depreciation Impairment Property Plant Equipment		633	2 381	5 467	7 689	10 467	12 879	14 250	14 420
Additions Other Than Through Business Combinations Intangible Assets			7 274	13 175		104	4 906	828
Additions Other Than Through Business Combinations Property Plant Equipment			10 409			637	214
Average Number Employees During Period					2	2	2	2	2
Comprehensive Income Expense					-18 015	-123 650	-69 150
Creditors		118 661	147 694	174 295	182 072	31 067	24 855	111 972	128 269
Fixed Assets	28 026	45 891	58 509	64 465	61 993	55 240	53 105	47 538	42 317
Increase From Amortisation Charge For Year Intangible Assets			3 318	4 133		4 715	4 843	5 024	5 051
Increase From Depreciation Charge For Year Property Plant Equipment			1 748	3 086		2 778	2 412	1 371	170
Intangible Assets		41 443	45 399	54 441	55 775	51 164	51 227	47 031	41 980
Intangible Assets Gross Cost		45 852	53 126	66 301	70 679	70 783	75 689	76 517	76 517
Issue Equity Instruments						678 550
Net Current Assets Liabilities	-63 055	-94 754	-140 790	-171 398	-176 017	385 636	318 621	123 025	68 127
Other Creditors		118 653	140 054	173 234	175 030	21 603	22 835	18 162	21 281
Prepayments			124			274	3 777	6 118
Profit Loss					-18 015	-123 650	-69 150	-201 163	-60 119
Property Plant Equipment Gross Cost		5 082	15 491	15 491	13 906	14 543	14 757	14 757	14 757
Research Development Expense Recognised In Profit Or Loss		-1 375	20 146	7 712	501	36 657	9 855	189 597	12 644
Trade Creditors Trade Payables		8	7 640	1 061	7 042	9 464	2 020	93 810	106 988
Capital Employed	-35 029	-48 863
Creditors Due Within One Year	86 491	118 661
Intangible Fixed Assets Additions	29 722	16 130
Intangible Fixed Assets Aggregate Amortisation Impairment	1 981	4 409
Intangible Fixed Assets Amortisation Charged In Period	1 981	2 428
Intangible Fixed Assets Cost Or Valuation	29 722	45 852
Number Shares Allotted	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	122	122
Tangible Fixed Assets Additions	380	4 701
Tangible Fixed Assets Cost Or Valuation	380	5 081
Tangible Fixed Assets Depreciation	95	633
Tangible Fixed Assets Depreciation Charged In Period	95	538
Value Shares Allotted Increase Decrease During Period	122

Company staff

Raffaela C.

Role: Director

Appointed: 19 June 2023

Latest update: 24 April 2024

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 04 February 2014

Address: Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 24 April 2024

Odetta A.

Role: Director

Appointed: 04 February 2014

Latest update: 24 April 2024

People with significant control

Executives who have control over the firm are as follows: Roberto A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Odetta A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roberto A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Odetta A.

Notified on 3 March 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Odetta A.

Notified on 6 April 2016

Ceased on 24 June 2019

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 December 2021
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-02-04
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	2 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Dr Albani Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raffaela C.

Lea Secretaries Limited

Odetta A.

Roberto A.

People with significant control

Roberto A.

Odetta A.

Odetta A.

Accounts Documents

Company filings

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